3BMEXnZyEK3ekjw5FsYSMzFuk8Zn6mb9NE3BMEXnZyEK3ekjw5FsYSMzFuk8Zn6mb9NE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZyEK3ekjw5FsYSMzFuk8Zn6mb9NE | -1 (1) | 0.0000 | 0.3278 | 0.6995 | 0.0000 | 0.5676 | 0.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZyEK3ekjw5FsYSMzFuk8Zn6mb9NE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045455 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.3278 |
| Maximum Balance Rank | 208224 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 518495 (04/16/2018 17:22) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 350231 |
| Account Age Rank | 2007308 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.6995 |
| Deposits From External Accounts Rank | 166942 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964253 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5676 |
| Withdrawls To External Accounts Rank | 98966 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1318 |
| Withdrawls To BitMEX Accounts Rank | 985547 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52344 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93148 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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