3BMEXSFbJYwKyWB4TW8P8M98E1MpXp5iC33BMEXSFbJYwKyWB4TW8P8M98E1MpXp5iC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFbJYwKyWB4TW8P8M98E1MpXp5iC3 | -1 (1) | 0.0000 | 1.0000 | 4.2723 | 0.0000 | 1.6449 | 2.6273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFbJYwKyWB4TW8P8M98E1MpXp5iC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204259 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110266 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 601043 (10/25/2019 22:27) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 267683 |
| Account Age Rank | 5182844 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 4.2723 |
| Deposits From External Accounts Rank | 51652 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865761 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6449 |
| Withdrawls To External Accounts Rank | 54721 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6273 |
| Withdrawls To BitMEX Accounts Rank | 143835 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126937 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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