3BMEXEADeFQ66pvwY6kkQznY1NR2Zqiu7Y3BMEXEADeFQ66pvwY6kkQznY1NR2Zqiu7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEADeFQ66pvwY6kkQznY1NR2Zqiu7Y | -1 (1) | 0.0000 | 0.9465 | 4.4542 | 0.0000 | 0.9375 | 3.5167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEADeFQ66pvwY6kkQznY1NR2Zqiu7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656106 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.9465 |
| Maximum Balance Rank | 116618 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558508 (01/14/2019 15:06) |
| Last Seen Block | 793590 (06/09/2023 16:17) |
| Account Age (Blocks) | 310218 |
| Account Age Rank | 3620085 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 4.4542 |
| Deposits From External Accounts Rank | 50192 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864574 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9375 |
| Withdrawls To External Accounts Rank | 77382 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5167 |
| Withdrawls To BitMEX Accounts Rank | 113478 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26776 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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