3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w | -1 (1) | 0.0000 | 1.7463 | 12.6861 | 0.0000 | 12.0814 | 0.6047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFHGVnfz1x8hujKxLhfBqwkszoo5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 431724 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.7463 |
| Maximum Balance Rank | 71415 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485556 (09/16/2017 12:08) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 383170 |
| Account Age Rank | 422791 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 12.6861 |
| Deposits From External Accounts Rank | 21408 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841368 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0814 |
| Withdrawls To External Accounts Rank | 14629 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6047 |
| Withdrawls To BitMEX Accounts Rank | 426085 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 1227 |
| Number of Deposits from External Accounts Rank | 753 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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