3BMEXHMZs1HZNwCgnZMu96iTKR9tDZ7B9Z3BMEXHMZs1HZNwCgnZMu96iTKR9tDZ7B9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMZs1HZNwCgnZMu96iTKR9tDZ7B9Z | -1 (1) | 0.0000 | 0.8003 | 1.5870 | 0.0000 | 1.1370 | 0.4500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMZs1HZNwCgnZMu96iTKR9tDZ7B9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617508 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.8003 |
| Maximum Balance Rank | 127761 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509909 (02/19/2018 10:04) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 355674 |
| Account Age Rank | 1589838 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1.5870 |
| Deposits From External Accounts Rank | 102859 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908141 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1370 |
| Withdrawls To External Accounts Rank | 67440 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4500 |
| Withdrawls To BitMEX Accounts Rank | 521396 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5976 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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