3BMEXAzXb4PsjJGhbqFtCdHjpwTBaPv8yH3BMEXAzXb4PsjJGhbqFtCdHjpwTBaPv8yH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzXb4PsjJGhbqFtCdHjpwTBaPv8yH | -1 (1) | 0.0000 | 0.2112 | 1.3023 | 0.0000 | 0.5062 | 0.7961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzXb4PsjJGhbqFtCdHjpwTBaPv8yH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5746231 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.2112 |
| Maximum Balance Rank | 255635 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 621923 (03/17/2020 05:14) |
| Last Seen Block | 794497 (06/15/2023 19:00) |
| Account Age (Blocks) | 246803 |
| Account Age Rank | 5738538 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.3023 |
| Deposits From External Accounts Rank | 115468 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919425 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5062 |
| Withdrawls To External Accounts Rank | 104254 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7961 |
| Withdrawls To BitMEX Accounts Rank | 366405 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118486 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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