3BMEXnFAtqtuELStsJjACVJbFg5vfwSxDQ3BMEXnFAtqtuELStsJjACVJbFg5vfwSxDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFAtqtuELStsJjACVJbFg5vfwSxDQ | -1 (1) | 0.0000 | 0.7072 | 0.7072 | 0.0000 | 0.0001 | 0.7071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFAtqtuELStsJjACVJbFg5vfwSxDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438886 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.7072 |
| Maximum Balance Rank | 136451 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527298 (06/13/2018 17:13) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 341428 |
| Account Age Rank | 2397448 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.7072 |
| Deposits From External Accounts Rank | 165787 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963232 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493034 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7071 |
| Withdrawls To BitMEX Accounts Rank | 391006 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54554 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342502 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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