3BMEXF1ea1hunzhXjxSLbzoWRjMwGDT4KS3BMEXF1ea1hunzhXjxSLbzoWRjMwGDT4KS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1ea1hunzhXjxSLbzoWRjMwGDT4KS | -1 (1) | 0.0000 | 0.2999 | 1.2005 | 0.0000 | 0.6774 | 0.5232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1ea1hunzhXjxSLbzoWRjMwGDT4KS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3867269 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2999 |
| Maximum Balance Rank | 218736 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 566660 (03/11/2019 22:35) |
| Last Seen Block | 793401 (06/08/2023 13:03) |
| Account Age (Blocks) | 298923 |
| Account Age Rank | 3834727 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 1.2005 |
| Deposits From External Accounts Rank | 121069 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923728 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6774 |
| Withdrawls To External Accounts Rank | 91001 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5232 |
| Withdrawls To BitMEX Accounts Rank | 462345 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123303 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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