3BMEXLz6bAT3EvNguuKZW3VpX1SWKwmmSZ3BMEXLz6bAT3EvNguuKZW3VpX1SWKwmmSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLz6bAT3EvNguuKZW3VpX1SWKwmmSZ | -1 (1) | 0.0000 | 1.6350 | 2.8965 | 0.0000 | 1.2365 | 1.6600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLz6bAT3EvNguuKZW3VpX1SWKwmmSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 434736 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.6350 |
| Maximum Balance Rank | 74256 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485649 (09/17/2017 00:54) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 368708 |
| Account Age Rank | 425830 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 2.8965 |
| Deposits From External Accounts Rank | 69146 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874910 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2365 |
| Withdrawls To External Accounts Rank | 64378 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6600 |
| Withdrawls To BitMEX Accounts Rank | 206377 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79128 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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