3BMEXmMKJ6oWB54oZDv5TGXUgcafZNAAAQ3BMEXmMKJ6oWB54oZDv5TGXUgcafZNAAAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmMKJ6oWB54oZDv5TGXUgcafZNAAAQ | -1 (1) | 0.0000 | 0.6655 | 0.7153 | 0.0000 | 0.0347 | 0.6806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmMKJ6oWB54oZDv5TGXUgcafZNAAAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613924 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6655 |
| Maximum Balance Rank | 141169 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509780 (02/18/2018 14:33) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 355803 |
| Account Age Rank | 1586440 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.7153 |
| Deposits From External Accounts Rank | 164946 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961959 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255196 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6806 |
| Withdrawls To BitMEX Accounts Rank | 400762 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150725 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146673 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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