3BMEX1Kfjayjm5ALt2dqjCGVJ7PtssV9AW3BMEX1Kfjayjm5ALt2dqjCGVJ7PtssV9AW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Kfjayjm5ALt2dqjCGVJ7PtssV9AW | -1 (1) | 0.0000 | 0.9000 | 2.7872 | 0.0000 | 0.7095 | 2.0777 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Kfjayjm5ALt2dqjCGVJ7PtssV9AW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005879 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119996 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570892 (04/09/2019 12:43) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 297834 |
| Account Age Rank | 3972375 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 2.7872 |
| Deposits From External Accounts Rank | 70849 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881632 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7095 |
| Withdrawls To External Accounts Rank | 88819 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0777 |
| Withdrawls To BitMEX Accounts Rank | 168560 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61934 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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