3BMEXyaii4EW1otBajbrQ7viWDW8FBEWxd3BMEXyaii4EW1otBajbrQ7viWDW8FBEWxd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyaii4EW1otBajbrQ7viWDW8FBEWxd | -1 (1) | 0.0000 | 0.0711 | 0.1415 | 0.0000 | 0.1068 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyaii4EW1otBajbrQ7viWDW8FBEWxd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114931 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0711 |
| Maximum Balance Rank | 394104 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 543960 (10/01/2018 19:11) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 324766 |
| Account Age Rank | 3070589 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.1415 |
| Deposits From External Accounts Rank | 321092 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103550 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1068 |
| Withdrawls To External Accounts Rank | 191415 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781224 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179567 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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