3BMEX3g4KFPXhMYpbxzYpPrPjdy8GmSShC3BMEX3g4KFPXhMYpbxzYpPrPjdy8GmSShC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3g4KFPXhMYpbxzYpPrPjdy8GmSShC | -1 (1) | 0.0000 | 0.3079 | 2.2702 | 0.2764 | 1.7314 | 0.8152 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3g4KFPXhMYpbxzYpPrPjdy8GmSShC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5848727 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 214215 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 243435 |
| Account Age Rank | 5842905 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 2.2702 |
| Deposits From External Accounts Rank | 81003 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2764 |
| Deposits From BitMEX Accounts Rank | 235571 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.7314 |
| Withdrawls To External Accounts Rank | 53186 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8152 |
| Withdrawls To BitMEX Accounts Rank | 360261 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93352 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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