3BMEXNYnCQTxmVuK25odGTk9EBaQMiRZ7Y3BMEXNYnCQTxmVuK25odGTk9EBaQMiRZ7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYnCQTxmVuK25odGTk9EBaQMiRZ7Y | -1 (1) | 0.0000 | 0.4664 | 4.1624 | 0.1210 | 3.0270 | 1.2564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYnCQTxmVuK25odGTk9EBaQMiRZ7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659817 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.4664 |
| Maximum Balance Rank | 175623 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 619936 (03/03/2020 05:00) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 248790 |
| Account Age Rank | 5654229 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 4.1624 |
| Deposits From External Accounts Rank | 52557 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1210 |
| Deposits From BitMEX Accounts Rank | 326503 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 3.0270 |
| Withdrawls To External Accounts Rank | 37120 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2564 |
| Withdrawls To BitMEX Accounts Rank | 248698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57868 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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