3BMEXLxuFYgQNMKdufebmyq5szK5xaX8qN3BMEXLxuFYgQNMKdufebmyq5szK5xaX8qN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxuFYgQNMKdufebmyq5szK5xaX8qN | -1 (1) | 0.0000 | 0.2640 | 0.9585 | 0.0000 | 0.1619 | 0.7966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxuFYgQNMKdufebmyq5szK5xaX8qN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432642 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.2640 |
| Maximum Balance Rank | 231288 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 579698 (06/07/2019 17:21) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 274659 |
| Account Age Rank | 4396817 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.9585 |
| Deposits From External Accounts Rank | 143198 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938338 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168018 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7966 |
| Withdrawls To BitMEX Accounts Rank | 366168 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127798 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69311 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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