3BMEXsy4VuuCs9Qs9jnxbUx6cVPeZE3Hou3BMEXsy4VuuCs9Qs9jnxbUx6cVPeZE3Hou| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsy4VuuCs9Qs9jnxbUx6cVPeZE3Hou | -1 (1) | 0.0000 | 0.3408 | 2.3781 | 0.0256 | 2.1347 | 0.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsy4VuuCs9Qs9jnxbUx6cVPeZE3Hou |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089382 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.3408 |
| Maximum Balance Rank | 204636 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 519490 (04/22/2018 23:58) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 349236 |
| Account Age Rank | 2051267 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 2.3781 |
| Deposits From External Accounts Rank | 78673 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0256 |
| Deposits From BitMEX Accounts Rank | 524291 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 2.1347 |
| Withdrawls To External Accounts Rank | 46376 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2690 |
| Withdrawls To BitMEX Accounts Rank | 684629 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 917 |
| Number of Deposits from External Accounts Rank | 1427 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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