3BMEXM93ZE9qAsYCABdzzBdSJYDUFe1XaH3BMEXM93ZE9qAsYCABdzzBdSJYDUFe1XaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM93ZE9qAsYCABdzzBdSJYDUFe1XaH | -1 (1) | 0.0000 | 0.6236 | 2.2141 | 0.0000 | 1.6300 | 0.5841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM93ZE9qAsYCABdzzBdSJYDUFe1XaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789974 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.6236 |
| Maximum Balance Rank | 145941 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513253 (03/12/2018 23:24) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 355473 |
| Account Age Rank | 1756920 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.2141 |
| Deposits From External Accounts Rank | 82272 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891112 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6300 |
| Withdrawls To External Accounts Rank | 54982 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5841 |
| Withdrawls To BitMEX Accounts Rank | 436181 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30597 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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