3BMEXRg7vY4WJYDWWA72cktXZ6NCgbwxRz3BMEXRg7vY4WJYDWWA72cktXZ6NCgbwxRz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRg7vY4WJYDWWA72cktXZ6NCgbwxRz | -1 (1) | 0.0000 | 0.6516 | 0.6375 | 0.4641 | 1.0549 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRg7vY4WJYDWWA72cktXZ6NCgbwxRz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451592 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.6516 |
| Maximum Balance Rank | 142653 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 578364 (05/29/2019 13:23) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 290362 |
| Account Age Rank | 4323371 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.6375 |
| Deposits From External Accounts Rank | 174187 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4641 |
| Deposits From BitMEX Accounts Rank | 187898 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.0549 |
| Withdrawls To External Accounts Rank | 70348 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604830 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99574 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71585 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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