3BMEXQSy6hidrw9Sp1yBgEyQnfchHRpJGx3BMEXQSy6hidrw9Sp1yBgEyQnfchHRpJGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSy6hidrw9Sp1yBgEyQnfchHRpJGx | -1 (1) | 0.0000 | 0.0609 | 0.6974 | 0.0298 | 0.5452 | 0.1821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSy6hidrw9Sp1yBgEyQnfchHRpJGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910538 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409790 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 582679 (06/27/2019 13:03) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 271678 |
| Account Age Rank | 4566413 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.6974 |
| Deposits From External Accounts Rank | 167169 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0298 |
| Deposits From BitMEX Accounts Rank | 509716 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.5452 |
| Withdrawls To External Accounts Rank | 100782 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1821 |
| Withdrawls To BitMEX Accounts Rank | 848237 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9071 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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