3BMEXGvEBjNrQnkbLft1DRtkyxVfvhKpPK3BMEXGvEBjNrQnkbLft1DRtkyxVfvhKpPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvEBjNrQnkbLft1DRtkyxVfvhKpPK | -1 (1) | 0.0000 | 0.4158 | 3.3030 | 0.0000 | 2.4294 | 0.8736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvEBjNrQnkbLft1DRtkyxVfvhKpPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6049289 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.4158 |
| Maximum Balance Rank | 185178 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 634629 (06/14/2020 01:05) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 219728 |
| Account Age Rank | 6050419 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 3.3030 |
| Deposits From External Accounts Rank | 62138 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869027 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4294 |
| Withdrawls To External Accounts Rank | 42866 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8736 |
| Withdrawls To BitMEX Accounts Rank | 346668 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25348 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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