3BMEXFYAWzY2ZTzPQWGvXwESWEfdtWVN7B3BMEXFYAWzY2ZTzPQWGvXwESWEfdtWVN7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYAWzY2ZTzPQWGvXwESWEfdtWVN7B | -1 (1) | 0.0000 | 0.4469 | 2.5335 | 0.0749 | 1.5160 | 1.0923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYAWzY2ZTzPQWGvXwESWEfdtWVN7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4760963 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.4469 |
| Maximum Balance Rank | 179281 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 585805 (07/17/2019 10:55) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 282921 |
| Account Age Rank | 4729527 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 2.5335 |
| Deposits From External Accounts Rank | 75219 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0749 |
| Deposits From BitMEX Accounts Rank | 397534 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.5160 |
| Withdrawls To External Accounts Rank | 57210 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0923 |
| Withdrawls To BitMEX Accounts Rank | 272853 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58594 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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