3BMEXLFYWGJwWZ5cBjeQy86uvhb4oUVXhp3BMEXLFYWGJwWZ5cBjeQy86uvhb4oUVXhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFYWGJwWZ5cBjeQy86uvhb4oUVXhp | -1 (1) | 0.0000 | 0.3025 | 1.8025 | 0.0057 | 0.4939 | 1.3143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFYWGJwWZ5cBjeQy86uvhb4oUVXhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984070 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.3025 |
| Maximum Balance Rank | 215964 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 593117 (09/03/2019 21:10) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 275609 |
| Account Age Rank | 4960102 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 1.8025 |
| Deposits From External Accounts Rank | 95442 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0057 |
| Deposits From BitMEX Accounts Rank | 666490 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.4939 |
| Withdrawls To External Accounts Rank | 107413 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3143 |
| Withdrawls To BitMEX Accounts Rank | 241594 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107091 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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