3BMEXRYuDz8a1WTLBUwhcFHqveoM5Z2cUx3BMEXRYuDz8a1WTLBUwhcFHqveoM5Z2cUx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYuDz8a1WTLBUwhcFHqveoM5Z2cUx | -1 (1) | 0.0000 | 0.3000 | 1.0441 | 0.0000 | 0.1106 | 0.9335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYuDz8a1WTLBUwhcFHqveoM5Z2cUx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5194611 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218180 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 600789 (10/24/2019 00:45) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 264794 |
| Account Age Rank | 5173209 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 1.0441 |
| Deposits From External Accounts Rank | 131737 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932923 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1106 |
| Withdrawls To External Accounts Rank | 189599 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9335 |
| Withdrawls To BitMEX Accounts Rank | 332315 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150369 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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