3BMEXCFNZZctVxQcS4C2ypQFLbArV2fmzW3BMEXCFNZZctVxQcS4C2ypQFLbArV2fmzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFNZZctVxQcS4C2ypQFLbArV2fmzW | -1 (1) | 0.0000 | 0.1644 | 1.4769 | 0.0000 | 1.0483 | 0.4286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFNZZctVxQcS4C2ypQFLbArV2fmzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276464 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1644 |
| Maximum Balance Rank | 288179 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 603746 (11/14/2019 13:56) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 264980 |
| Account Age Rank | 5257485 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.4769 |
| Deposits From External Accounts Rank | 107800 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912893 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0483 |
| Withdrawls To External Accounts Rank | 70625 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4286 |
| Withdrawls To BitMEX Accounts Rank | 534543 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27542 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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