3BMEXFXBHLHbjHrUBEnaw8DkPXdQNdQBVU3BMEXFXBHLHbjHrUBEnaw8DkPXdQNdQBVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXBHLHbjHrUBEnaw8DkPXdQNdQBVU | -1 (1) | 0.0000 | 1.4281 | 22.9302 | 0.5902 | 19.1796 | 4.3408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXBHLHbjHrUBEnaw8DkPXdQNdQBVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875951 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 1.4281 |
| Maximum Balance Rank | 81238 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 585739 (07/16/2019 23:03) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 195957 |
| Account Age Rank | 4726000 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 22.9302 |
| Deposits From External Accounts Rank | 12863 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5902 |
| Deposits From BitMEX Accounts Rank | 162955 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 19.1796 |
| Withdrawls To External Accounts Rank | 10405 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3408 |
| Withdrawls To BitMEX Accounts Rank | 94137 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27119 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 177 |
| Number of Withdrawls to External Accounts Rank | 1093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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