3BMEXnEm94BHoCiGWkPD5295SoNZNUyzCy3BMEXnEm94BHoCiGWkPD5295SoNZNUyzCy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEm94BHoCiGWkPD5295SoNZNUyzCy | -1 (1) | 0.0000 | 1.6806 | 5.0278 | 0.0181 | 1.2077 | 3.8382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEm94BHoCiGWkPD5295SoNZNUyzCy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695391 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.6806 |
| Maximum Balance Rank | 73149 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534406 (07/30/2018 14:48) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 331177 |
| Account Age Rank | 2652042 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 5.0278 |
| Deposits From External Accounts Rank | 45302 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0181 |
| Deposits From BitMEX Accounts Rank | 565348 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.2077 |
| Withdrawls To External Accounts Rank | 65201 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8382 |
| Withdrawls To BitMEX Accounts Rank | 107193 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60059 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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