3BMEXRn4vjCVc4tM3RNA4hGjfLwuHKYa1Z3BMEXRn4vjCVc4tM3RNA4hGjfLwuHKYa1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRn4vjCVc4tM3RNA4hGjfLwuHKYa1Z | -1 (1) | 0.0000 | 0.5945 | 2.1665 | 0.0000 | 0.2444 | 1.9222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRn4vjCVc4tM3RNA4hGjfLwuHKYa1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818037 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.5945 |
| Maximum Balance Rank | 150787 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 587620 (07/29/2019 14:15) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 281106 |
| Account Age Rank | 4789271 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.1665 |
| Deposits From External Accounts Rank | 83438 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892085 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2444 |
| Withdrawls To External Accounts Rank | 144739 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9222 |
| Withdrawls To BitMEX Accounts Rank | 187969 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137513 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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