3BMEXCfNFmXVhmgjb6iJjvbkTbo1BKUTa93BMEXCfNFmXVhmgjb6iJjvbkTbo1BKUTa9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfNFmXVhmgjb6iJjvbkTbo1BKUTa9 | -1 (1) | 0.0000 | 1.2032 | 6.1840 | 0.0000 | 3.9057 | 2.2783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfNFmXVhmgjb6iJjvbkTbo1BKUTa9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802963 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.2032 |
| Maximum Balance Rank | 91706 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513484 (03/14/2018 11:34) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 355242 |
| Account Age Rank | 1769594 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 6.1840 |
| Deposits From External Accounts Rank | 38734 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855256 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9057 |
| Withdrawls To External Accounts Rank | 31778 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2783 |
| Withdrawls To BitMEX Accounts Rank | 158916 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44409 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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