3BMEXrwkLHWYLhiCpeNEeajwdV3FYXdfDp3BMEXrwkLHWYLhiCpeNEeajwdV3FYXdfDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwkLHWYLhiCpeNEeajwdV3FYXdfDp | -1 (1) | 0.0000 | 0.5495 | 1.8823 | 0.0000 | 0.8040 | 1.0783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwkLHWYLhiCpeNEeajwdV3FYXdfDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382787 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.5495 |
| Maximum Balance Rank | 156968 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578700 (05/31/2019 20:48) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 290026 |
| Account Age Rank | 4346046 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 1.8823 |
| Deposits From External Accounts Rank | 93042 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900303 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8040 |
| Withdrawls To External Accounts Rank | 83529 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0783 |
| Withdrawls To BitMEX Accounts Rank | 275143 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69360 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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