3BMEXuwEqnCyznYk3YBfR1zwPN3S5WhQxs3BMEXuwEqnCyznYk3YBfR1zwPN3S5WhQxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwEqnCyznYk3YBfR1zwPN3S5WhQxs | -1 (1) | 0.0000 | 1.0109 | 2.6329 | 0.6201 | 3.0658 | 0.1872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwEqnCyznYk3YBfR1zwPN3S5WhQxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610695 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 1.0109 |
| Maximum Balance Rank | 104802 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 551466 (11/25/2018 13:38) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 317260 |
| Account Age Rank | 3340378 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 2.6329 |
| Deposits From External Accounts Rank | 73321 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6201 |
| Deposits From BitMEX Accounts Rank | 159315 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 3.0658 |
| Withdrawls To External Accounts Rank | 36869 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1872 |
| Withdrawls To BitMEX Accounts Rank | 838601 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124216 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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