3BMEXCZ2FjiheghRoZkqYt4MXXV7k9LehY3BMEXCZ2FjiheghRoZkqYt4MXXV7k9LehY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZ2FjiheghRoZkqYt4MXXV7k9LehY | -1 (1) | 0.0000 | 0.7929 | 1.7022 | 0.0000 | 0.8250 | 0.8772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZ2FjiheghRoZkqYt4MXXV7k9LehY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274220 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.7929 |
| Maximum Balance Rank | 128905 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 603613 (11/13/2019 19:23) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 265113 |
| Account Age Rank | 5255179 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.7022 |
| Deposits From External Accounts Rank | 98646 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905060 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8250 |
| Withdrawls To External Accounts Rank | 82536 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8772 |
| Withdrawls To BitMEX Accounts Rank | 346017 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28834 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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