3BMEX3eL7kZdimDbxcQxV2z5Zm9Pni5t2f3BMEX3eL7kZdimDbxcQxV2z5Zm9Pni5t2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3eL7kZdimDbxcQxV2z5Zm9Pni5t2f | -1 (1) | 0.0000 | 0.8641 | 4.2422 | 0.3250 | 1.2048 | 3.3625 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3eL7kZdimDbxcQxV2z5Zm9Pni5t2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546956 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.8641 |
| Maximum Balance Rank | 122750 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580061 (06/10/2019 06:58) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 288665 |
| Account Age Rank | 4408673 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 4.2422 |
| Deposits From External Accounts Rank | 51860 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3250 |
| Deposits From BitMEX Accounts Rank | 217965 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.2048 |
| Withdrawls To External Accounts Rank | 65305 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3625 |
| Withdrawls To BitMEX Accounts Rank | 117503 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70324 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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