3BMEXufg2gLhDBziUgecciLnGbAjmd4jX33BMEXufg2gLhDBziUgecciLnGbAjmd4jX3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufg2gLhDBziUgecciLnGbAjmd4jX3 | -1 (1) | 0.0000 | 0.6740 | 0.7235 | 0.0000 | 0.0001 | 0.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufg2gLhDBziUgecciLnGbAjmd4jX3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535108 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.6740 |
| Maximum Balance Rank | 140306 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 529908 (06/30/2018 15:14) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 338818 |
| Account Age Rank | 2492806 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.7235 |
| Deposits From External Accounts Rank | 164141 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961808 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490404 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7234 |
| Withdrawls To BitMEX Accounts Rank | 386421 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39324 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341908 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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