3BMEXBPJeY5K5ev3pZGsEAKB1NKRTxWPZ93BMEXBPJeY5K5ev3pZGsEAKB1NKRTxWPZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBPJeY5K5ev3pZGsEAKB1NKRTxWPZ9 | -1 (1) | 0.0000 | 0.6059 | 0.9051 | 0.0000 | 0.0428 | 0.8622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBPJeY5K5ev3pZGsEAKB1NKRTxWPZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861712 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.6059 |
| Maximum Balance Rank | 148281 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514418 (03/20/2018 19:53) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 351165 |
| Account Age Rank | 1826544 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.9051 |
| Deposits From External Accounts Rank | 147349 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946702 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0428 |
| Withdrawls To External Accounts Rank | 244712 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8622 |
| Withdrawls To BitMEX Accounts Rank | 349258 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196197 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150325 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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