3BMEXwkWGmaqShK3dW4Se5yqhhM6gfmpgQ3BMEXwkWGmaqShK3dW4Se5yqhhM6gfmpgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwkWGmaqShK3dW4Se5yqhhM6gfmpgQ | -1 (1) | 0.0000 | 0.3896 | 1.2948 | 0.0000 | 0.4757 | 0.8191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwkWGmaqShK3dW4Se5yqhhM6gfmpgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5101670 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.3896 |
| Maximum Balance Rank | 192783 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 597193 (09/30/2019 01:18) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 268390 |
| Account Age Rank | 5079153 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 1.2948 |
| Deposits From External Accounts Rank | 116042 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919401 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4757 |
| Withdrawls To External Accounts Rank | 109194 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8191 |
| Withdrawls To BitMEX Accounts Rank | 359339 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138266 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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