3BMEXPJL6A2BBUJ5zLPkatw1YVmqjSoc1u3BMEXPJL6A2BBUJ5zLPkatw1YVmqjSoc1u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJL6A2BBUJ5zLPkatw1YVmqjSoc1u | -1 (1) | 0.0000 | 0.3655 | 7.4237 | 0.0100 | 5.6110 | 1.8228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJL6A2BBUJ5zLPkatw1YVmqjSoc1u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785492 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.3655 |
| Maximum Balance Rank | 198123 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 586481 (07/22/2019 04:20) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 279102 |
| Account Age Rank | 4755603 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 7.4237 |
| Deposits From External Accounts Rank | 33643 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618285 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 5.6110 |
| Withdrawls To External Accounts Rank | 24845 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8228 |
| Withdrawls To BitMEX Accounts Rank | 194525 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7043 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 313 |
| Number of Withdrawls to External Accounts Rank | 399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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