3BMEXBYFPHYPPh7gSMi9zHNqtoGjtxv3y13BMEXBYFPHYPPh7gSMi9zHNqtoGjtxv3y1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYFPHYPPh7gSMi9zHNqtoGjtxv3y1 | -1 (1) | 0.0000 | 1.8466 | 9.5879 | 0.0000 | 4.8976 | 4.6902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYFPHYPPh7gSMi9zHNqtoGjtxv3y1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707581 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 1.8466 |
| Maximum Balance Rank | 68970 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 584758 (07/10/2019 06:19) |
| Last Seen Block | 781814 (03/21/2023 14:06) |
| Account Age (Blocks) | 283968 |
| Account Age Rank | 4675628 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 9.5879 |
| Deposits From External Accounts Rank | 27560 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846346 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8976 |
| Withdrawls To External Accounts Rank | 27433 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6902 |
| Withdrawls To BitMEX Accounts Rank | 90993 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59241 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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