3BMEXsqAYpnsTmpmrN6sRUHtJHvALa5w5k3BMEXsqAYpnsTmpmrN6sRUHtJHvALa5w5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsqAYpnsTmpmrN6sRUHtJHvALa5w5k | -1 (1) | 0.0000 | 0.2828 | 0.7889 | 0.0000 | 0.6664 | 0.1225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsqAYpnsTmpmrN6sRUHtJHvALa5w5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3674712 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2828 |
| Maximum Balance Rank | 224634 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 559165 (01/19/2019 13:32) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 306418 |
| Account Age Rank | 3639125 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.7889 |
| Deposits From External Accounts Rank | 157812 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955749 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6664 |
| Withdrawls To External Accounts Rank | 91672 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1225 |
| Withdrawls To BitMEX Accounts Rank | 1019397 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25502 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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