3BMEXucQuFpyheFc8DKc46Mpw9BYG7XEZa3BMEXucQuFpyheFc8DKc46Mpw9BYG7XEZa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXucQuFpyheFc8DKc46Mpw9BYG7XEZa | -1 (1) | 0.0038 | 0.5480 | 3.4472 | 0.1360 | 1.4138 | 2.1656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXucQuFpyheFc8DKc46Mpw9BYG7XEZa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0038 |
| Current Balance Rank | 240362 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.5480 |
| Maximum Balance Rank | 156384 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 583528 (07/02/2019 23:44) |
| Last Seen Block | 760542 (10/27/2022 17:07) |
| Account Age (Blocks) | 198168 |
| Account Age Rank | 4623421 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 3.4472 |
| Deposits From External Accounts Rank | 60177 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1360 |
| Deposits From BitMEX Accounts Rank | 313231 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.4138 |
| Withdrawls To External Accounts Rank | 59100 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1656 |
| Withdrawls To BitMEX Accounts Rank | 161890 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50662 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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