3BMEXoNe1w2V6kXTySAVHkP6z1kCD4zFs93BMEXoNe1w2V6kXTySAVHkP6z1kCD4zFs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNe1w2V6kXTySAVHkP6z1kCD4zFs9 | -1 (1) | 0.0000 | 0.4216 | 1.7657 | 0.0000 | 1.0133 | 0.7524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNe1w2V6kXTySAVHkP6z1kCD4zFs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241000 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.4216 |
| Maximum Balance Rank | 183950 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 548833 (11/05/2018 07:06) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 316750 |
| Account Age Rank | 3201775 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 1.7657 |
| Deposits From External Accounts Rank | 96671 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902868 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0133 |
| Withdrawls To External Accounts Rank | 72043 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7524 |
| Withdrawls To BitMEX Accounts Rank | 377696 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18209 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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