3BMEXpXBVvcbfYvLzp6yUX6g6TecH2UjgA3BMEXpXBVvcbfYvLzp6yUX6g6TecH2UjgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXBVvcbfYvLzp6yUX6g6TecH2UjgA | -1 (1) | 0.0000 | 0.2980 | 0.8396 | 0.0000 | 0.5979 | 0.2417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXBVvcbfYvLzp6yUX6g6TecH2UjgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333964 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2980 |
| Maximum Balance Rank | 219970 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 550795 (11/20/2018 06:20) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 317931 |
| Account Age Rank | 3294118 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.8396 |
| Deposits From External Accounts Rank | 152955 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952050 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5979 |
| Withdrawls To External Accounts Rank | 96805 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2417 |
| Withdrawls To BitMEX Accounts Rank | 726697 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69682 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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