3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP | -1 (1) | 0.0000 | 12.3994 | 64.1082 | 0.0000 | 46.0741 | 18.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034976 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 12.3994 |
| Maximum Balance Rank | 14421 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 595304 (09/17/2019 15:23) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 273422 |
| Account Age Rank | 5012475 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 64.1082 |
| Deposits From External Accounts Rank | 5298 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828711 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 46.0741 |
| Withdrawls To External Accounts Rank | 5836 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0341 |
| Withdrawls To BitMEX Accounts Rank | 23541 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 404 |
| Number of Deposits from External Accounts Rank | 6245 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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