3BMEXnzWXSBMu49PPirPzcqFh9w7FJLQz83BMEXnzWXSBMu49PPirPzcqFh9w7FJLQz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnzWXSBMu49PPirPzcqFh9w7FJLQz8 | -1 (1) | 0.0000 | 0.2683 | 0.3683 | 0.0000 | 0.0002 | 0.3681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnzWXSBMu49PPirPzcqFh9w7FJLQz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713375 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.2683 |
| Maximum Balance Rank | 229867 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 560646 (01/29/2019 16:38) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 308080 |
| Account Age Rank | 3678330 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.3683 |
| Deposits From External Accounts Rank | 225003 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015843 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461083 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3681 |
| Withdrawls To BitMEX Accounts Rank | 580214 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362026 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370961 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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