3BMEXmdEJ4vE4iNYcNKGSfxXzgZD2Jzht93BMEXmdEJ4vE4iNYcNKGSfxXzgZD2Jzht9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmdEJ4vE4iNYcNKGSfxXzgZD2Jzht9 | -1 (1) | 0.0000 | 0.4832 | 0.8874 | 0.0000 | 0.2222 | 0.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmdEJ4vE4iNYcNKGSfxXzgZD2Jzht9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873236 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.4832 |
| Maximum Balance Rank | 172673 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 566896 (03/13/2019 15:08) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 298687 |
| Account Age Rank | 3840935 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.8874 |
| Deposits From External Accounts Rank | 149018 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948130 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2222 |
| Withdrawls To External Accounts Rank | 149583 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6652 |
| Withdrawls To BitMEX Accounts Rank | 405693 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118586 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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