3BMEXu9iqXP29WzVh5qHGbaG6TRTgA7GWp3BMEXu9iqXP29WzVh5qHGbaG6TRTgA7GWp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9iqXP29WzVh5qHGbaG6TRTgA7GWp | -1 (1) | 0.0000 | 0.4448 | 1.3732 | 0.0000 | 0.3812 | 0.9920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9iqXP29WzVh5qHGbaG6TRTgA7GWp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944792 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.4448 |
| Maximum Balance Rank | 179633 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540028 (09/05/2018 09:23) |
| Last Seen Block | 827831 (01/28/2024 18:24) |
| Account Age (Blocks) | 328698 |
| Account Age Rank | 2899227 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.3732 |
| Deposits From External Accounts Rank | 112299 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916743 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3812 |
| Withdrawls To External Accounts Rank | 120390 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9920 |
| Withdrawls To BitMEX Accounts Rank | 318251 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28393 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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