3BMEXL7kBhGYg8vFyYUTmL2PEh5EdJkGpD3BMEXL7kBhGYg8vFyYUTmL2PEh5EdJkGpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7kBhGYg8vFyYUTmL2PEh5EdJkGpD | -1 (1) | 0.0000 | 1.2862 | 3.0301 | 0.0000 | 2.0577 | 0.9724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7kBhGYg8vFyYUTmL2PEh5EdJkGpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968131 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 1.2862 |
| Maximum Balance Rank | 87792 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 570076 (04/03/2019 21:00) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 298650 |
| Account Age Rank | 3935780 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 3.0301 |
| Deposits From External Accounts Rank | 65902 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877464 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0577 |
| Withdrawls To External Accounts Rank | 47382 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9724 |
| Withdrawls To BitMEX Accounts Rank | 323775 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 386 |
| Number of Deposits from External Accounts Rank | 6891 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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