3BMEXQdfbqth6B8ZxPwJyhYFUf6XkX4bUX3BMEXQdfbqth6B8ZxPwJyhYFUf6XkX4bUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQdfbqth6B8ZxPwJyhYFUf6XkX4bUX | -1 (1) | 0.0000 | 3.5806 | 13.2704 | 0.0900 | 6.5015 | 6.8589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQdfbqth6B8ZxPwJyhYFUf6XkX4bUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4976061 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 3.5806 |
| Maximum Balance Rank | 40259 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 592914 (09/02/2019 14:40) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 275812 |
| Account Age Rank | 4951680 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 13.2704 |
| Deposits From External Accounts Rank | 20662 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376613 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 6.5015 |
| Withdrawls To External Accounts Rank | 22525 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8589 |
| Withdrawls To BitMEX Accounts Rank | 64062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15014 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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