3BMEXCDGv3Y9s4cFk9o6HDqsBkKMfpvZWA3BMEXCDGv3Y9s4cFk9o6HDqsBkKMfpvZWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDGv3Y9s4cFk9o6HDqsBkKMfpvZWA | -1 (1) | 0.0000 | 1.1906 | 0.0000 | 1.2906 | 0.0002 | 1.2904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDGv3Y9s4cFk9o6HDqsBkKMfpvZWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6123771 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 1.1906 |
| Maximum Balance Rank | 92005 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 637820 (07/05/2020 13:22) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 143876 |
| Account Age Rank | 6090739 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6158254 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.2906 |
| Deposits From BitMEX Accounts Rank | 103099 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 363365 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2904 |
| Withdrawls To BitMEX Accounts Rank | 242240 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796121 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 278798 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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