3BMEXxGzXSy4DRGyk7Bx99rfCy3CAjnx7J3BMEXxGzXSy4DRGyk7Bx99rfCy3CAjnx7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGzXSy4DRGyk7Bx99rfCy3CAjnx7J | -1 (1) | 0.0000 | 0.2361 | 2.6890 | 0.0000 | 2.2061 | 0.4828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGzXSy4DRGyk7Bx99rfCy3CAjnx7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466295 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.2361 |
| Maximum Balance Rank | 244010 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 553110 (12/09/2018 07:30) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 312473 |
| Account Age Rank | 3428106 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.6890 |
| Deposits From External Accounts Rank | 72364 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882360 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2061 |
| Withdrawls To External Accounts Rank | 45449 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4828 |
| Withdrawls To BitMEX Accounts Rank | 503193 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28847 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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