3BMEXNh1eYY3dH7KyJFvSvXKNSJmraZbSZ3BMEXNh1eYY3dH7KyJFvSvXKNSJmraZbSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNh1eYY3dH7KyJFvSvXKNSJmraZbSZ | -1 (1) | 0.0000 | 1.0337 | 3.5809 | 0.0000 | 2.1068 | 1.4741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNh1eYY3dH7KyJFvSvXKNSJmraZbSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762828 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.0337 |
| Maximum Balance Rank | 102638 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 562882 (02/13/2019 17:41) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 291475 |
| Account Age Rank | 3729212 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 3.5809 |
| Deposits From External Accounts Rank | 58796 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866301 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1068 |
| Withdrawls To External Accounts Rank | 46667 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4741 |
| Withdrawls To BitMEX Accounts Rank | 225082 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93093 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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