3BMEXMrXDxHEB2woY4fcGHUkj5szgKvVyh3BMEXMrXDxHEB2woY4fcGHUkj5szgKvVyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrXDxHEB2woY4fcGHUkj5szgKvVyh | -1 (1) | 0.0000 | 1.4485 | 0.0000 | 8.7740 | 5.6719 | 3.1021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrXDxHEB2woY4fcGHUkj5szgKvVyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3371287 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 1.4485 |
| Maximum Balance Rank | 81190 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392948 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531472 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 8.7740 |
| Deposits From BitMEX Accounts Rank | 30058 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.6719 |
| Withdrawls To External Accounts Rank | 24699 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1021 |
| Withdrawls To BitMEX Accounts Rank | 124029 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 724046 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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