3BMEXNzboazbT4pM5Jg5NMMP5qDsJtcxAH3BMEXNzboazbT4pM5Jg5NMMP5qDsJtcxAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzboazbT4pM5Jg5NMMP5qDsJtcxAH | -1 (1) | 0.0000 | 1.2138 | 3.7630 | 0.0000 | 3.6934 | 0.0695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzboazbT4pM5Jg5NMMP5qDsJtcxAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6402286 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 1.2138 |
| Maximum Balance Rank | 91118 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 663196 (12/27/2020 13:02) |
| Last Seen Block | 793121 (06/06/2023 13:25) |
| Account Age (Blocks) | 205530 |
| Account Age Rank | 6413556 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 3.7630 |
| Deposits From External Accounts Rank | 56923 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870078 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6934 |
| Withdrawls To External Accounts Rank | 32867 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0695 |
| Withdrawls To BitMEX Accounts Rank | 1361840 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189460 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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