3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV | -1 (1) | 0.0000 | 1.4592 | 0.0000 | 9.1112 | 3.6832 | 5.4281 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470609 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.4592 |
| Maximum Balance Rank | 80801 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408683 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545583 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.1112 |
| Deposits From BitMEX Accounts Rank | 29225 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.6832 |
| Withdrawls To External Accounts Rank | 32926 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4281 |
| Withdrawls To BitMEX Accounts Rank | 76428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 693842 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 66 |
| Number of Deposits from BitMEX Accounts Rank | 1811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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