3BMEXzQWAfLmutZbrS4pm9YzeWuUNEEk6U3BMEXzQWAfLmutZbrS4pm9YzeWuUNEEk6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzQWAfLmutZbrS4pm9YzeWuUNEEk6U | -1 (1) | 0.0000 | 0.2429 | 1.0757 | 0.0000 | 1.0210 | 0.0547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzQWAfLmutZbrS4pm9YzeWuUNEEk6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805927 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.2429 |
| Maximum Balance Rank | 241193 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536731 (08/14/2018 14:22) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 331995 |
| Account Age Rank | 2760937 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.0757 |
| Deposits From External Accounts Rank | 129452 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931514 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0210 |
| Withdrawls To External Accounts Rank | 71747 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0547 |
| Withdrawls To BitMEX Accounts Rank | 1491073 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12662 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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