3BMEXKaQPvLFwFuhYfe5E7SnKZSnjdPC6M3BMEXKaQPvLFwFuhYfe5E7SnKZSnjdPC6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaQPvLFwFuhYfe5E7SnKZSnjdPC6M | -1 (1) | 0.0000 | 1.2299 | 12.2869 | 0.1052 | 5.7221 | 6.6700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaQPvLFwFuhYfe5E7SnKZSnjdPC6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3796229 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 1.2299 |
| Maximum Balance Rank | 90370 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 564032 (02/21/2019 15:10) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 304694 |
| Account Age Rank | 3762821 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 12.2869 |
| Deposits From External Accounts Rank | 21992 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1052 |
| Deposits From BitMEX Accounts Rank | 343293 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 5.7221 |
| Withdrawls To External Accounts Rank | 24562 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6700 |
| Withdrawls To BitMEX Accounts Rank | 65284 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37556 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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