3BMEXmeKmV7DCWCCbR3At7yzXD9f4qKdK13BMEXmeKmV7DCWCCbR3At7yzXD9f4qKdK1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmeKmV7DCWCCbR3At7yzXD9f4qKdK1 | -1 (1) | 0.0000 | 1.0685 | 3.9500 | 0.0000 | 0.3807 | 3.5692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmeKmV7DCWCCbR3At7yzXD9f4qKdK1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045134 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 1.0685 |
| Maximum Balance Rank | 100082 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542143 (09/19/2018 20:38) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 323440 |
| Account Age Rank | 2999755 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 3.9500 |
| Deposits From External Accounts Rank | 55023 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868019 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3807 |
| Withdrawls To External Accounts Rank | 120431 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5692 |
| Withdrawls To BitMEX Accounts Rank | 112400 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90413 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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