3BMEXHBmy5MfRQtRPU6AuZrZ8VjcjNcaym3BMEXHBmy5MfRQtRPU6AuZrZ8VjcjNcaym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHBmy5MfRQtRPU6AuZrZ8VjcjNcaym | -1 (1) | 0.0000 | 1.9841 | 3.2957 | 0.0000 | 0.6979 | 2.5978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHBmy5MfRQtRPU6AuZrZ8VjcjNcaym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227695 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 1.9841 |
| Maximum Balance Rank | 65917 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 548204 (10/31/2018 23:01) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 306153 |
| Account Age Rank | 3188033 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 3.2957 |
| Deposits From External Accounts Rank | 62270 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869135 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6979 |
| Withdrawls To External Accounts Rank | 89823 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5978 |
| Withdrawls To BitMEX Accounts Rank | 144847 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131896 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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