3BMEXuRSfRUDBaYsnbuuvv6imqPLZ3vu1W3BMEXuRSfRUDBaYsnbuuvv6imqPLZ3vu1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRSfRUDBaYsnbuuvv6imqPLZ3vu1W | -1 (1) | 0.0000 | 0.6010 | 0.9431 | 0.0000 | 0.4510 | 0.4921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRSfRUDBaYsnbuuvv6imqPLZ3vu1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4400892 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.6010 |
| Maximum Balance Rank | 149034 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 579097 (06/03/2019 20:32) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 289629 |
| Account Age Rank | 4364324 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.9431 |
| Deposits From External Accounts Rank | 144434 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944701 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4510 |
| Withdrawls To External Accounts Rank | 111763 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4921 |
| Withdrawls To BitMEX Accounts Rank | 497788 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144738 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109713 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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