3BMEXJBHZNywYL8bKXTp3PP4jsfFkK2YGN3BMEXJBHZNywYL8bKXTp3PP4jsfFkK2YGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBHZNywYL8bKXTp3PP4jsfFkK2YGN | -1 (1) | 0.0000 | 0.6832 | 0.6832 | 0.0000 | 0.6567 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBHZNywYL8bKXTp3PP4jsfFkK2YGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2285282 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.6832 |
| Maximum Balance Rank | 139348 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 523147 (05/17/2018 18:46) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 345579 |
| Account Age Rank | 2246093 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.6832 |
| Deposits From External Accounts Rank | 168816 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965876 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6567 |
| Withdrawls To External Accounts Rank | 92262 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957879 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179867 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177038 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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