3BMEXtXow2bUQq7ch5HUVaqPm4NqvAc8dt3BMEXtXow2bUQq7ch5HUVaqPm4NqvAc8dt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXow2bUQq7ch5HUVaqPm4NqvAc8dt | -1 (1) | 0.0000 | 0.5282 | 1.3492 | 0.0000 | 0.4939 | 0.8553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXow2bUQq7ch5HUVaqPm4NqvAc8dt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3744962 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.5282 |
| Maximum Balance Rank | 160201 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 562167 (02/08/2019 16:27) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 306559 |
| Account Age Rank | 3710779 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 1.3492 |
| Deposits From External Accounts Rank | 113309 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917598 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4939 |
| Withdrawls To External Accounts Rank | 107411 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8553 |
| Withdrawls To BitMEX Accounts Rank | 350862 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122891 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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