3BMEXGjCb3yhNFd8aNkJxKW7c8D7Q3WA1n3BMEXGjCb3yhNFd8aNkJxKW7c8D7Q3WA1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjCb3yhNFd8aNkJxKW7c8D7Q3WA1n | -1 (1) | 0.0000 | 3.9999 | 21.9407 | 0.0000 | 1.0132 | 20.9276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjCb3yhNFd8aNkJxKW7c8D7Q3WA1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733880 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 3.9999 |
| Maximum Balance Rank | 37232 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 621709 (03/15/2020 10:15) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 247017 |
| Account Age Rank | 5726025 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 21.9407 |
| Deposits From External Accounts Rank | 13430 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835068 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.0132 |
| Withdrawls To External Accounts Rank | 72073 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9276 |
| Withdrawls To BitMEX Accounts Rank | 19256 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59957 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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