3BMEXFZqAMksnssu24qr3bcwucTVQNfdaf3BMEXFZqAMksnssu24qr3bcwucTVQNfdaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZqAMksnssu24qr3bcwucTVQNfdaf | -1 (1) | 0.0000 | 0.6122 | 1.9985 | 0.0000 | 1.8320 | 0.1666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZqAMksnssu24qr3bcwucTVQNfdaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5629379 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.6122 |
| Maximum Balance Rank | 147287 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 618754 (02/24/2020 06:46) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 235603 |
| Account Age Rank | 5620227 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 1.9985 |
| Deposits From External Accounts Rank | 89664 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892115 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8320 |
| Withdrawls To External Accounts Rank | 51447 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1666 |
| Withdrawls To BitMEX Accounts Rank | 882410 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111730 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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