3BMEXsZzkQuc4jZozjswhFz3LSdUgS7Efu3BMEXsZzkQuc4jZozjswhFz3LSdUgS7Efu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZzkQuc4jZozjswhFz3LSdUgS7Efu | -1 (1) | 0.0000 | 0.5066 | 0.7536 | 0.0000 | 0.2024 | 0.5512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZzkQuc4jZozjswhFz3LSdUgS7Efu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496605 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.5066 |
| Maximum Balance Rank | 164154 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 507279 (02/02/2018 15:08) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 361447 |
| Account Age Rank | 1471859 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.7536 |
| Deposits From External Accounts Rank | 160997 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959042 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2024 |
| Withdrawls To External Accounts Rank | 154706 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5512 |
| Withdrawls To BitMEX Accounts Rank | 449294 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114735 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124162 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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