3BMEXHKvG6d1eHp6JX7KX3it8DR4WamkFn3BMEXHKvG6d1eHp6JX7KX3it8DR4WamkFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKvG6d1eHp6JX7KX3it8DR4WamkFn | -1 (1) | 0.0000 | 0.4931 | 1.3784 | 0.0000 | 0.2493 | 1.1291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKvG6d1eHp6JX7KX3it8DR4WamkFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538361 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.4931 |
| Maximum Balance Rank | 171040 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 581844 (06/22/2019 08:00) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 283739 |
| Account Age Rank | 4502854 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 1.3784 |
| Deposits From External Accounts Rank | 112076 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916023 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2493 |
| Withdrawls To External Accounts Rank | 143719 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1291 |
| Withdrawls To BitMEX Accounts Rank | 266300 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127529 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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