3BMEXBfSTAc9uqis9xUz5Z9ak8gmpyZZXe3BMEXBfSTAc9uqis9xUz5Z9ak8gmpyZZXe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfSTAc9uqis9xUz5Z9ak8gmpyZZXe | -1 (1) | 0.0000 | 0.2630 | 1.4856 | 0.0000 | 0.2773 | 1.2083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfSTAc9uqis9xUz5Z9ak8gmpyZZXe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692134 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.2630 |
| Maximum Balance Rank | 231702 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 584472 (07/08/2019 10:51) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 281111 |
| Account Age Rank | 4660035 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 1.4856 |
| Deposits From External Accounts Rank | 107446 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912060 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2773 |
| Withdrawls To External Accounts Rank | 137708 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2083 |
| Withdrawls To BitMEX Accounts Rank | 254731 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38920 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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