3BMEXovCKgRgRMjjbpz7tuxNoAw3kzAdTm3BMEXovCKgRgRMjjbpz7tuxNoAw3kzAdTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovCKgRgRMjjbpz7tuxNoAw3kzAdTm | -1 (1) | 0.0000 | 0.6543 | 1.0600 | 0.0000 | 0.6139 | 0.4461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovCKgRgRMjjbpz7tuxNoAw3kzAdTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853407 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.6543 |
| Maximum Balance Rank | 142375 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514276 (03/19/2018 17:37) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 354450 |
| Account Age Rank | 1818424 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.0600 |
| Deposits From External Accounts Rank | 130506 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932407 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6139 |
| Withdrawls To External Accounts Rank | 95096 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4461 |
| Withdrawls To BitMEX Accounts Rank | 524494 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 420 |
| Number of Deposits from External Accounts Rank | 5755 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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