3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G | -1 (1) | 0.0000 | 0.1462 | 1.9557 | 0.0000 | 1.7564 | 0.1994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805255 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.1462 |
| Maximum Balance Rank | 302644 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 564384 (02/24/2019 01:41) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 304342 |
| Account Age Rank | 3771793 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 1.9557 |
| Deposits From External Accounts Rank | 90921 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898500 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7564 |
| Withdrawls To External Accounts Rank | 52746 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1994 |
| Withdrawls To BitMEX Accounts Rank | 812670 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15320 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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