3BMEXKJ3Lo5TeBPjFexvs3sWMiZAcxrFZY3BMEXKJ3Lo5TeBPjFexvs3sWMiZAcxrFZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJ3Lo5TeBPjFexvs3sWMiZAcxrFZY | -1 (1) | 0.0000 | 0.5150 | 1.0098 | 0.2018 | 0.4029 | 0.8087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJ3Lo5TeBPjFexvs3sWMiZAcxrFZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4520197 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.5150 |
| Maximum Balance Rank | 162426 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581612 (06/20/2019 16:28) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 283971 |
| Account Age Rank | 4484628 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 1.0098 |
| Deposits From External Accounts Rank | 134541 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2018 |
| Deposits From BitMEX Accounts Rank | 266103 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.4029 |
| Withdrawls To External Accounts Rank | 117084 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8087 |
| Withdrawls To BitMEX Accounts Rank | 361779 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88735 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89487 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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