3BMEXBw1v31vYjBvzq9CGXNcxVzYLjLuat3BMEXBw1v31vYjBvzq9CGXNcxVzYLjLuat| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBw1v31vYjBvzq9CGXNcxVzYLjLuat | -1 (1) | 0.0000 | 0.5222 | 0.1396 | 0.5222 | 0.0002 | 0.6616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBw1v31vYjBvzq9CGXNcxVzYLjLuat |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660940 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.5222 |
| Maximum Balance Rank | 161121 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 585091 (07/12/2019 14:48) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 280492 |
| Account Age Rank | 4695715 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1396 |
| Deposits From External Accounts Rank | 322550 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5222 |
| Deposits From BitMEX Accounts Rank | 172193 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440121 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6616 |
| Withdrawls To BitMEX Accounts Rank | 406716 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243235 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243807 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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