3BMEXnAWT9G8JV2TKxMSsN6bujDn5eRtAj3BMEXnAWT9G8JV2TKxMSsN6bujDn5eRtAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAWT9G8JV2TKxMSsN6bujDn5eRtAj | -1 (1) | 0.0000 | 1.6032 | 4.3960 | 0.0000 | 0.7388 | 3.6572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAWT9G8JV2TKxMSsN6bujDn5eRtAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462268 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 1.6032 |
| Maximum Balance Rank | 75261 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 506807 (01/30/2018 09:39) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 361919 |
| Account Age Rank | 1437824 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 4.3960 |
| Deposits From External Accounts Rank | 50643 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864940 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7388 |
| Withdrawls To External Accounts Rank | 87199 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6572 |
| Withdrawls To BitMEX Accounts Rank | 110665 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86109 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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