3BMEXpNxo1CWevv6JcHJ18atvgtLn4UzEk3BMEXpNxo1CWevv6JcHJ18atvgtLn4UzEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNxo1CWevv6JcHJ18atvgtLn4UzEk | -1 (1) | 0.0000 | 0.9349 | 2.1714 | 0.0000 | 0.9452 | 1.2262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNxo1CWevv6JcHJ18atvgtLn4UzEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352379 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.9349 |
| Maximum Balance Rank | 117311 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524958 (05/29/2018 11:27) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 329399 |
| Account Age Rank | 2312236 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 2.1714 |
| Deposits From External Accounts Rank | 83306 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886658 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9452 |
| Withdrawls To External Accounts Rank | 77044 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2262 |
| Withdrawls To BitMEX Accounts Rank | 252451 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 534 |
| Number of Deposits from External Accounts Rank | 3904 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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