3BMEXFhSsSA94FnQ9XEjAAxjEKihuXbYXq3BMEXFhSsSA94FnQ9XEjAAxjEKihuXbYXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhSsSA94FnQ9XEjAAxjEKihuXbYXq | -1 (1) | 0.0000 | 0.3940 | 3.2016 | 0.0000 | 1.2267 | 1.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhSsSA94FnQ9XEjAAxjEKihuXbYXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5734183 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.3940 |
| Maximum Balance Rank | 191874 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 621719 (03/15/2020 11:41) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 247007 |
| Account Age Rank | 5726316 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 3.2016 |
| Deposits From External Accounts Rank | 63454 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875418 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2267 |
| Withdrawls To External Accounts Rank | 64703 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9748 |
| Withdrawls To BitMEX Accounts Rank | 184506 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71799 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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