3BMEXqnT2wEmKSafofq6JSpFPxTD3CUgrz3BMEXqnT2wEmKSafofq6JSpFPxTD3CUgrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnT2wEmKSafofq6JSpFPxTD3CUgrz | -1 (1) | 0.0000 | 0.6330 | 0.7128 | 0.0895 | 0.3909 | 0.4115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnT2wEmKSafofq6JSpFPxTD3CUgrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745629 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.6330 |
| Maximum Balance Rank | 144793 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 553692 (12/13/2018 21:44) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 315034 |
| Account Age Rank | 3451329 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.7128 |
| Deposits From External Accounts Rank | 165196 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0895 |
| Deposits From BitMEX Accounts Rank | 378239 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.3909 |
| Withdrawls To External Accounts Rank | 119236 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4115 |
| Withdrawls To BitMEX Accounts Rank | 544906 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128447 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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