3BMEXKJtD1Xchu9JWdFfLg6GGmEcd9qMj23BMEXKJtD1Xchu9JWdFfLg6GGmEcd9qMj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJtD1Xchu9JWdFfLg6GGmEcd9qMj2 | -1 (1) | 0.0000 | 1.1418 | 1.1418 | 0.0000 | 0.0001 | 1.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJtD1Xchu9JWdFfLg6GGmEcd9qMj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6611566 |
| Current Blanace Percentile | Top 91.3 % |
| Maximum Balance (BTC) | 1.1418 |
| Maximum Balance Rank | 95161 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 680020 (04/21/2021 14:00) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 188706 |
| Account Age Rank | 6627137 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 1.1418 |
| Deposits From External Accounts Rank | 124794 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927452 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516539 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1417 |
| Withdrawls To BitMEX Accounts Rank | 264462 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 489035 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565732 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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