3BMEXJBh4jRmW3YNv7GuTY4grgoZXjp3tE3BMEXJBh4jRmW3YNv7GuTY4grgoZXjp3tE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBh4jRmW3YNv7GuTY4grgoZXjp3tE | -1 (1) | 0.0000 | 0.7457 | 3.3593 | 0.0000 | 1.8847 | 1.4746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBh4jRmW3YNv7GuTY4grgoZXjp3tE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5729772 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.7457 |
| Maximum Balance Rank | 133017 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 621590 (03/14/2020 07:59) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 247136 |
| Account Age Rank | 5721392 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 3.3593 |
| Deposits From External Accounts Rank | 61500 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873823 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8847 |
| Withdrawls To External Accounts Rank | 50713 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4746 |
| Withdrawls To BitMEX Accounts Rank | 225123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76161 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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