3BMEXH6y7WUjunbgSKMPzpCy1Wh6tXVs3i3BMEXH6y7WUjunbgSKMPzpCy1Wh6tXVs3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6y7WUjunbgSKMPzpCy1Wh6tXVs3i | -1 (1) | 0.0000 | 1.0425 | 1.5845 | 0.0000 | 0.1040 | 1.4805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6y7WUjunbgSKMPzpCy1Wh6tXVs3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939124 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 1.0425 |
| Maximum Balance Rank | 102041 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 591458 (08/24/2019 00:50) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 274125 |
| Account Age Rank | 4913288 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 1.5845 |
| Deposits From External Accounts Rank | 102946 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908211 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1040 |
| Withdrawls To External Accounts Rank | 192713 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4805 |
| Withdrawls To BitMEX Accounts Rank | 224524 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62925 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142732 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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