3BMEXDvNruPZYyg1Z6eakp4FQiJc9U3Gxv3BMEXDvNruPZYyg1Z6eakp4FQiJc9U3Gxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvNruPZYyg1Z6eakp4FQiJc9U3Gxv | -1 (1) | 0.0000 | 0.3113 | 0.4207 | 0.0000 | 0.2341 | 0.1866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvNruPZYyg1Z6eakp4FQiJc9U3Gxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4211794 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.3113 |
| Maximum Balance Rank | 212885 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 575893 (05/13/2019 18:36) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 289690 |
| Account Age Rank | 4176426 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.4207 |
| Deposits From External Accounts Rank | 212486 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004086 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2341 |
| Withdrawls To External Accounts Rank | 146892 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1866 |
| Withdrawls To BitMEX Accounts Rank | 839709 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152364 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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