3BMEXJXHjxQWFu7B6MwexfCftTBAXMoYkj3BMEXJXHjxQWFu7B6MwexfCftTBAXMoYkj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJXHjxQWFu7B6MwexfCftTBAXMoYkj | -1 (1) | 0.0000 | 1.2045 | 12.5215 | 0.0000 | 4.1078 | 8.4136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJXHjxQWFu7B6MwexfCftTBAXMoYkj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820172 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 1.2045 |
| Maximum Balance Rank | 91634 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 564752 (02/26/2019 14:51) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 303974 |
| Account Age Rank | 3786973 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 12.5215 |
| Deposits From External Accounts Rank | 21612 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841531 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.1078 |
| Withdrawls To External Accounts Rank | 30551 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4136 |
| Withdrawls To BitMEX Accounts Rank | 54115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39925 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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