3BMEXq1ZntWc4dhWGZKfzv9KLi4EJgC8LD3BMEXq1ZntWc4dhWGZKfzv9KLi4EJgC8LD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1ZntWc4dhWGZKfzv9KLi4EJgC8LD | -1 (1) | 0.0000 | 0.1436 | 1.4494 | 0.0000 | 1.1716 | 0.2778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1ZntWc4dhWGZKfzv9KLi4EJgC8LD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657481 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304500 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 510710 (02/24/2018 17:07) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 358016 |
| Account Age Rank | 1628497 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.4494 |
| Deposits From External Accounts Rank | 108926 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913852 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1716 |
| Withdrawls To External Accounts Rank | 66436 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2778 |
| Withdrawls To BitMEX Accounts Rank | 674117 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32765 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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