3BMEXBiEH6uBtAjNH3GKZC8toSr4GiSZQy3BMEXBiEH6uBtAjNH3GKZC8toSr4GiSZQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiEH6uBtAjNH3GKZC8toSr4GiSZQy | -1 (1) | 0.0000 | 1.0719 | 2.7087 | 0.0000 | 0.3983 | 2.3104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiEH6uBtAjNH3GKZC8toSr4GiSZQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820402 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 1.0719 |
| Maximum Balance Rank | 99768 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 624037 (04/02/2020 08:21) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 230320 |
| Account Age Rank | 5814001 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 2.7087 |
| Deposits From External Accounts Rank | 71979 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877249 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3983 |
| Withdrawls To External Accounts Rank | 118286 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3104 |
| Withdrawls To BitMEX Accounts Rank | 157356 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194430 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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