3BMEXNWdQjxQ2NKgytWVJuU3mAeej8bDNt3BMEXNWdQjxQ2NKgytWVJuU3mAeej8bDNt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWdQjxQ2NKgytWVJuU3mAeej8bDNt | -1 (1) | 0.0000 | 0.3335 | 1.9486 | 0.0389 | 1.3559 | 0.6316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWdQjxQ2NKgytWVJuU3mAeej8bDNt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382099 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.3335 |
| Maximum Balance Rank | 206523 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578686 (05/31/2019 18:01) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 286897 |
| Account Age Rank | 4345090 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 1.9486 |
| Deposits From External Accounts Rank | 91129 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0389 |
| Deposits From BitMEX Accounts Rank | 479037 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 1.3559 |
| Withdrawls To External Accounts Rank | 61204 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6316 |
| Withdrawls To BitMEX Accounts Rank | 416810 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50581 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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