3BMEXo2uyPYJbeNPFFufCLTUa28pFVNHu93BMEXo2uyPYJbeNPFFufCLTUa28pFVNHu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo2uyPYJbeNPFFufCLTUa28pFVNHu9 | -1 (1) | 0.0000 | 0.7362 | 2.3723 | 0.0000 | 0.8896 | 1.4827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo2uyPYJbeNPFFufCLTUa28pFVNHu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387664 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.7362 |
| Maximum Balance Rank | 133800 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 526164 (06/05/2018 16:45) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 339419 |
| Account Age Rank | 2347000 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.3723 |
| Deposits From External Accounts Rank | 78778 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887725 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8896 |
| Withdrawls To External Accounts Rank | 79571 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4827 |
| Withdrawls To BitMEX Accounts Rank | 224331 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164919 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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