3BMEXPxvMjp7uzFbx4UTmo2wbAuUB6EzYx3BMEXPxvMjp7uzFbx4UTmo2wbAuUB6EzYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxvMjp7uzFbx4UTmo2wbAuUB6EzYx | -1 (1) | 0.0000 | 0.3264 | 2.2519 | 0.0000 | 0.2760 | 1.9759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxvMjp7uzFbx4UTmo2wbAuUB6EzYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339800 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.3264 |
| Maximum Balance Rank | 208588 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 605883 (11/29/2019 10:32) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 262843 |
| Account Age Rank | 5321328 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 2.2519 |
| Deposits From External Accounts Rank | 81365 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890362 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2760 |
| Withdrawls To External Accounts Rank | 137983 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9759 |
| Withdrawls To BitMEX Accounts Rank | 184431 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110263 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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