3BMEXKjXahNhGGWvJKhqnGXdXpDrb1KzEG3BMEXKjXahNhGGWvJKhqnGXdXpDrb1KzEG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjXahNhGGWvJKhqnGXdXpDrb1KzEG | -1 (1) | 0.0000 | 0.6366 | 3.5747 | 0.2000 | 0.9841 | 2.7906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjXahNhGGWvJKhqnGXdXpDrb1KzEG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227722 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.6366 |
| Maximum Balance Rank | 144390 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 601638 (10/30/2019 11:49) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 263945 |
| Account Age Rank | 5206570 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 3.5747 |
| Deposits From External Accounts Rank | 58887 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267395 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.9841 |
| Withdrawls To External Accounts Rank | 75554 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7906 |
| Withdrawls To BitMEX Accounts Rank | 138369 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84188 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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