3BMEXJvWhqq1n2Hv96RpZy59PZpHQmDunA3BMEXJvWhqq1n2Hv96RpZy59PZpHQmDunA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJvWhqq1n2Hv96RpZy59PZpHQmDunA | -1 (1) | 0.0000 | 0.9972 | 6.0868 | 0.0000 | 2.5849 | 3.5019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJvWhqq1n2Hv96RpZy59PZpHQmDunA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828599 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.9972 |
| Maximum Balance Rank | 113066 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 624316 (04/04/2020 08:38) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 230041 |
| Account Age Rank | 5822556 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 6.0868 |
| Deposits From External Accounts Rank | 39194 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850315 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5849 |
| Withdrawls To External Accounts Rank | 41150 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5019 |
| Withdrawls To BitMEX Accounts Rank | 113767 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80550 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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