3BMEXDKzZY859u3xbj63N8xLa1FiQ6JyLp3BMEXDKzZY859u3xbj63N8xLa1FiQ6JyLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKzZY859u3xbj63N8xLa1FiQ6JyLp | -1 (1) | 0.0000 | 0.4903 | 3.9209 | 0.0000 | 1.3032 | 2.6177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKzZY859u3xbj63N8xLa1FiQ6JyLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4060491 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.4903 |
| Maximum Balance Rank | 171469 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 572578 (04/21/2019 06:11) |
| Last Seen Block | 802962 (08/13/2023 13:09) |
| Account Age (Blocks) | 293005 |
| Account Age Rank | 4027959 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 3.9209 |
| Deposits From External Accounts Rank | 55294 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868229 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3032 |
| Withdrawls To External Accounts Rank | 62517 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6177 |
| Withdrawls To BitMEX Accounts Rank | 144136 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55637 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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