3BMEXwk1fGyHUJ44w3B3LhSCsrkcoZFt5L3BMEXwk1fGyHUJ44w3B3LhSCsrkcoZFt5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwk1fGyHUJ44w3B3LhSCsrkcoZFt5L | -1 (1) | 0.0000 | 0.1566 | 2.0662 | 0.0000 | 1.4737 | 0.5924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwk1fGyHUJ44w3B3LhSCsrkcoZFt5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509310 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1566 |
| Maximum Balance Rank | 293524 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529210 (06/25/2018 17:53) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 339516 |
| Account Age Rank | 2467302 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.0662 |
| Deposits From External Accounts Rank | 86041 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894262 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4737 |
| Withdrawls To External Accounts Rank | 58536 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5924 |
| Withdrawls To BitMEX Accounts Rank | 432940 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15783 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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