3BMEXsXU9QztUm5oGHxQYEMgkY7yJnZBHg3BMEXsXU9QztUm5oGHxQYEMgkY7yJnZBHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXU9QztUm5oGHxQYEMgkY7yJnZBHg | -1 (1) | 0.0000 | 0.3979 | 6.2995 | 0.0000 | 5.5135 | 0.7859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXU9QztUm5oGHxQYEMgkY7yJnZBHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874165 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.3979 |
| Maximum Balance Rank | 191085 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 538257 (08/24/2018 14:36) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 330469 |
| Account Age Rank | 2828663 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 6.2995 |
| Deposits From External Accounts Rank | 38175 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854813 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5135 |
| Withdrawls To External Accounts Rank | 25127 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7859 |
| Withdrawls To BitMEX Accounts Rank | 369014 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 959 |
| Number of Deposits from External Accounts Rank | 1304 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 471 |
| Number of Withdrawls to External Accounts Rank | 132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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