3BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS93BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS9 | -1 (1) | 0.0000 | 1.3433 | 4.2994 | 0.0000 | 3.2349 | 1.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 545041 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 1.3433 |
| Maximum Balance Rank | 85161 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 489717 (10/14/2017 01:16) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 379009 |
| Account Age Rank | 534126 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 4.2994 |
| Deposits From External Accounts Rank | 51421 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865571 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2349 |
| Withdrawls To External Accounts Rank | 35671 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0645 |
| Withdrawls To BitMEX Accounts Rank | 277472 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53288 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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