3BMEXJiyfMjQbZsf8LvuTbiCW59aqpUoGZ3BMEXJiyfMjQbZsf8LvuTbiCW59aqpUoGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJiyfMjQbZsf8LvuTbiCW59aqpUoGZ | -1 (1) | 0.0000 | 0.6128 | 1.4430 | 0.0000 | 0.6735 | 0.7695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJiyfMjQbZsf8LvuTbiCW59aqpUoGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480747 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.6128 |
| Maximum Balance Rank | 147314 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580841 (06/15/2019 11:16) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 287885 |
| Account Age Rank | 4445083 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 1.4430 |
| Deposits From External Accounts Rank | 109189 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914086 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6735 |
| Withdrawls To External Accounts Rank | 91231 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7695 |
| Withdrawls To BitMEX Accounts Rank | 373345 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74837 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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