3BMEXqHSQaZUwEDvYytgTd2dTWXkfEHSAc3BMEXqHSQaZUwEDvYytgTd2dTWXkfEHSAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHSQaZUwEDvYytgTd2dTWXkfEHSAc | -1 (1) | 0.0000 | 0.6528 | 2.1938 | 0.3164 | 2.1768 | 0.3334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHSQaZUwEDvYytgTd2dTWXkfEHSAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 686870 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.6528 |
| Maximum Balance Rank | 142532 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518346 (04/15/2018 16:53) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 350380 |
| Account Age Rank | 2000946 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 2.1938 |
| Deposits From External Accounts Rank | 82841 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3164 |
| Deposits From BitMEX Accounts Rank | 220150 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 2.1768 |
| Withdrawls To External Accounts Rank | 45892 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3334 |
| Withdrawls To BitMEX Accounts Rank | 608808 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54005 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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