3BMEXFbxaDj3jyCKXFRPv8ZtnkRFaCRLYB3BMEXFbxaDj3jyCKXFRPv8ZtnkRFaCRLYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbxaDj3jyCKXFRPv8ZtnkRFaCRLYB | -1 (1) | 0.0000 | 1.0019 | 6.0908 | 0.2801 | 3.6659 | 2.7049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbxaDj3jyCKXFRPv8ZtnkRFaCRLYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3546882 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 1.0019 |
| Maximum Balance Rank | 106170 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 558906 (01/17/2019 13:45) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 309820 |
| Account Age Rank | 3632070 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 6.0908 |
| Deposits From External Accounts Rank | 39193 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2801 |
| Deposits From BitMEX Accounts Rank | 234308 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.6659 |
| Withdrawls To External Accounts Rank | 33007 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7049 |
| Withdrawls To BitMEX Accounts Rank | 141143 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39613 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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