3BMEXHz1qz6g7ndj3JRg7dnvfoXYeBb1kT3BMEXHz1qz6g7ndj3JRg7dnvfoXYeBb1kT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHz1qz6g7ndj3JRg7dnvfoXYeBb1kT | -1 (1) | 0.0000 | 1.8931 | 2.8724 | 0.0000 | 2.8724 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHz1qz6g7ndj3JRg7dnvfoXYeBb1kT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782916 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.8931 |
| Maximum Balance Rank | 67941 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 536244 (08/11/2018 08:20) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 329339 |
| Account Age Rank | 2738211 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 2.8724 |
| Deposits From External Accounts Rank | 69520 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880003 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8724 |
| Withdrawls To External Accounts Rank | 38768 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466718 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121150 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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