3BMEXu8GkKdYGzkzS2wEAHpLvFaXJdtc8j3BMEXu8GkKdYGzkzS2wEAHpLvFaXJdtc8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8GkKdYGzkzS2wEAHpLvFaXJdtc8j | -1 (1) | 0.0000 | 1.5229 | 3.8244 | 0.0000 | 3.6882 | 0.1362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8GkKdYGzkzS2wEAHpLvFaXJdtc8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 141049 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 1.5229 |
| Maximum Balance Rank | 77790 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 472668 (06/24/2017 09:29) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 396058 |
| Account Age Rank | 135482 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 3.8244 |
| Deposits From External Accounts Rank | 56287 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869562 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6882 |
| Withdrawls To External Accounts Rank | 32900 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1362 |
| Withdrawls To BitMEX Accounts Rank | 971320 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32024 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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