3BMEXnrxbkrc4bEFS6dwyeE38LmZaQDmGh3BMEXnrxbkrc4bEFS6dwyeE38LmZaQDmGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrxbkrc4bEFS6dwyeE38LmZaQDmGh | -1 (1) | 0.0000 | 0.4861 | 2.2967 | 0.0570 | 1.3586 | 0.9951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrxbkrc4bEFS6dwyeE38LmZaQDmGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 892778 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.4861 |
| Maximum Balance Rank | 172231 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525977 (06/04/2018 16:36) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 342749 |
| Account Age Rank | 2341904 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 2.2967 |
| Deposits From External Accounts Rank | 80390 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0570 |
| Deposits From BitMEX Accounts Rank | 427825 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.3586 |
| Withdrawls To External Accounts Rank | 61167 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9951 |
| Withdrawls To BitMEX Accounts Rank | 317109 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40413 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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