3BMEXQyGy6sBMCzrf3UVuHkRWw9KhmfPiE3BMEXQyGy6sBMCzrf3UVuHkRWw9KhmfPiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyGy6sBMCzrf3UVuHkRWw9KhmfPiE | -1 (1) | 0.0000 | 1.0739 | 2.8834 | 0.0000 | 1.6681 | 1.2153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyGy6sBMCzrf3UVuHkRWw9KhmfPiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5427374 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 1.0739 |
| Maximum Balance Rank | 99722 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610317 (12/29/2019 13:39) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 255266 |
| Account Age Rank | 5412595 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 2.8834 |
| Deposits From External Accounts Rank | 69363 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879878 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6681 |
| Withdrawls To External Accounts Rank | 54310 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2153 |
| Withdrawls To BitMEX Accounts Rank | 253841 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25996 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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