3BMEXwJqCWnMQAVbbSwrX8kNQkwsTdQwrz3BMEXwJqCWnMQAVbbSwrX8kNQkwsTdQwrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJqCWnMQAVbbSwrX8kNQkwsTdQwrz | -1 (1) | 0.0000 | 0.4436 | 1.3243 | 0.0000 | 0.8059 | 0.5184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJqCWnMQAVbbSwrX8kNQkwsTdQwrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3849290 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.4436 |
| Maximum Balance Rank | 179852 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 565915 (03/06/2019 15:44) |
| Last Seen Block | 828359 (02/01/2024 08:52) |
| Account Age (Blocks) | 302811 |
| Account Age Rank | 3816539 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.3243 |
| Deposits From External Accounts Rank | 114443 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918563 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8059 |
| Withdrawls To External Accounts Rank | 83427 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5184 |
| Withdrawls To BitMEX Accounts Rank | 464809 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114774 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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