3BMEXQkbQFEbJpx1USjbHJ5GU2DJSMbBzj3BMEXQkbQFEbJpx1USjbHJ5GU2DJSMbBzj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkbQFEbJpx1USjbHJ5GU2DJSMbBzj | -1 (1) | 0.0000 | 0.4125 | 1.3186 | 0.0000 | 0.1722 | 1.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkbQFEbJpx1USjbHJ5GU2DJSMbBzj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5617031 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.4125 |
| Maximum Balance Rank | 185973 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 618136 (02/19/2020 22:58) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 250590 |
| Account Age Rank | 5607246 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1.3186 |
| Deposits From External Accounts Rank | 114716 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918790 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1722 |
| Withdrawls To External Accounts Rank | 165054 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1464 |
| Withdrawls To BitMEX Accounts Rank | 263827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101043 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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