3BMEXQKYEYEjnJKtzzc5oPjUxaz16QJJtz3BMEXQKYEYEjnJKtzzc5oPjUxaz16QJJtz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKYEYEjnJKtzzc5oPjUxaz16QJJtz | -1 (1) | 0.0000 | 0.4921 | 1.3946 | 0.0000 | 0.9038 | 0.4907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKYEYEjnJKtzzc5oPjUxaz16QJJtz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690505 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.4921 |
| Maximum Balance Rank | 171103 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 584441 (07/08/2019 05:29) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 269916 |
| Account Age Rank | 4658568 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 1.3946 |
| Deposits From External Accounts Rank | 111358 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910625 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9038 |
| Withdrawls To External Accounts Rank | 78714 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4907 |
| Withdrawls To BitMEX Accounts Rank | 498447 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52745 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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