3BMEXEh5NsMXYD9cN9kDbBaFwiZPYpvfRe3BMEXEh5NsMXYD9cN9kDbBaFwiZPYpvfRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEh5NsMXYD9cN9kDbBaFwiZPYpvfRe | -1 (1) | 0.0000 | 1.3214 | 2.9467 | 0.0000 | 1.1732 | 1.7735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEh5NsMXYD9cN9kDbBaFwiZPYpvfRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 114635 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 1.3214 |
| Maximum Balance Rank | 86031 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 470446 (06/09/2017 01:46) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 398280 |
| Account Age Rank | 108844 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 2.9467 |
| Deposits From External Accounts Rank | 68343 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879559 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1732 |
| Withdrawls To External Accounts Rank | 66378 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7735 |
| Withdrawls To BitMEX Accounts Rank | 198091 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17494 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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