3BMEXnaS1UqPN7LhLJwtXuJQbTanSMwtuE3BMEXnaS1UqPN7LhLJwtXuJQbTanSMwtuE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaS1UqPN7LhLJwtXuJQbTanSMwtuE | -1 (1) | 0.0000 | 1.1485 | 2.8475 | 0.0000 | 1.1634 | 1.6841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaS1UqPN7LhLJwtXuJQbTanSMwtuE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193722 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.1485 |
| Maximum Balance Rank | 94786 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521479 (05/06/2018 14:32) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 344104 |
| Account Age Rank | 2155359 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 2.8475 |
| Deposits From External Accounts Rank | 69897 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880317 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1634 |
| Withdrawls To External Accounts Rank | 66623 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6841 |
| Withdrawls To BitMEX Accounts Rank | 204637 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90659 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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