3BMEXRq9q6gF8eEw7jiiYZZi4utjxyQ1jK3BMEXRq9q6gF8eEw7jiiYZZi4utjxyQ1jK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRq9q6gF8eEw7jiiYZZi4utjxyQ1jK | -1 (1) | 0.0000 | 0.2632 | 0.5740 | 0.0000 | 0.3981 | 0.1759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRq9q6gF8eEw7jiiYZZi4utjxyQ1jK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3629236 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.2632 |
| Maximum Balance Rank | 231678 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 557760 (01/09/2019 11:48) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 310966 |
| Account Age Rank | 3592860 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.5740 |
| Deposits From External Accounts Rank | 182931 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978284 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3981 |
| Withdrawls To External Accounts Rank | 118391 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1759 |
| Withdrawls To BitMEX Accounts Rank | 861870 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108219 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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