3BMEXu9mqETMJ7ojvQafg9SqVjFpGZ4pxV3BMEXu9mqETMJ7ojvQafg9SqVjFpGZ4pxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9mqETMJ7ojvQafg9SqVjFpGZ4pxV | -1 (1) | 0.0000 | 1.2447 | 14.0333 | 0.1814 | 7.0352 | 7.1795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9mqETMJ7ojvQafg9SqVjFpGZ4pxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4520293 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 1.2447 |
| Maximum Balance Rank | 89672 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 243435 |
| Account Age Rank | 5842900 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 14.0333 |
| Deposits From External Accounts Rank | 19781 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1814 |
| Deposits From BitMEX Accounts Rank | 283621 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 7.0352 |
| Withdrawls To External Accounts Rank | 21350 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1795 |
| Withdrawls To BitMEX Accounts Rank | 61358 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26633 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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