3BMEXLqJwDxKa1nKhGapFrsx4ZazkVBbbY3BMEXLqJwDxKa1nKhGapFrsx4ZazkVBbbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLqJwDxKa1nKhGapFrsx4ZazkVBbbY | -1 (1) | 0.0000 | 0.3320 | 0.4100 | 0.1320 | 0.0866 | 0.4554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLqJwDxKa1nKhGapFrsx4ZazkVBbbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298772 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.3320 |
| Maximum Balance Rank | 206927 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 604756 (11/21/2019 10:07) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 260827 |
| Account Age Rank | 5280000 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214653 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1320 |
| Deposits From BitMEX Accounts Rank | 317207 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0866 |
| Withdrawls To External Accounts Rank | 207584 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4554 |
| Withdrawls To BitMEX Accounts Rank | 518413 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227194 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162894 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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