3BMEXDZ66vJZC5qVjJqqH8eKyvYPQLP1Ph3BMEXDZ66vJZC5qVjJqqH8eKyvYPQLP1Ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZ66vJZC5qVjJqqH8eKyvYPQLP1Ph | -1 (1) | 0.0000 | 0.3060 | 2.0624 | 0.0000 | 1.7559 | 0.3065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZ66vJZC5qVjJqqH8eKyvYPQLP1Ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305302 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3060 |
| Maximum Balance Rank | 214797 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 523786 (05/22/2018 02:19) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 344940 |
| Account Age Rank | 2265804 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.0624 |
| Deposits From External Accounts Rank | 86143 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894346 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7559 |
| Withdrawls To External Accounts Rank | 52755 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3065 |
| Withdrawls To BitMEX Accounts Rank | 634386 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27694 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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