3BMEXmqbUjVFaXzDE9uUwbfLe1du2iYb1p3BMEXmqbUjVFaXzDE9uUwbfLe1du2iYb1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqbUjVFaXzDE9uUwbfLe1du2iYb1p | -1 (1) | 0.0000 | 0.1342 | 0.2549 | 0.0000 | 0.1323 | 0.1226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqbUjVFaXzDE9uUwbfLe1du2iYb1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503033 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1342 |
| Maximum Balance Rank | 312286 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 529054 (06/24/2018 16:59) |
| Last Seen Block | 826030 (01/16/2024 13:29) |
| Account Age (Blocks) | 339672 |
| Account Age Rank | 2461159 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.2549 |
| Deposits From External Accounts Rank | 260018 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047564 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1323 |
| Withdrawls To External Accounts Rank | 179642 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1226 |
| Withdrawls To BitMEX Accounts Rank | 1019164 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134648 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85662 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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