3BMEXNZeYfScFiRUqnM7bXCu21T3VgQ6af3BMEXNZeYfScFiRUqnM7bXCu21T3VgQ6af| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZeYfScFiRUqnM7bXCu21T3VgQ6af | -1 (1) | 0.0000 | 1.2279 | 2.5615 | 0.0000 | 1.4979 | 1.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZeYfScFiRUqnM7bXCu21T3VgQ6af |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 577141 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.2279 |
| Maximum Balance Rank | 90465 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 490863 (10/20/2017 18:51) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 377863 |
| Account Age Rank | 565399 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 2.5615 |
| Deposits From External Accounts Rank | 74679 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884792 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4979 |
| Withdrawls To External Accounts Rank | 58024 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0636 |
| Withdrawls To BitMEX Accounts Rank | 277626 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47250 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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