3BMEXSNzD4LeBSXeAsaEfkn2fRW5TQV5GC3BMEXSNzD4LeBSXeAsaEfkn2fRW5TQV5GC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNzD4LeBSXeAsaEfkn2fRW5TQV5GC | -1 (1) | 0.0000 | 0.6497 | 2.2073 | 0.0000 | 1.8234 | 0.3839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNzD4LeBSXeAsaEfkn2fRW5TQV5GC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363454 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.6497 |
| Maximum Balance Rank | 142958 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 483657 (09/05/2017 13:45) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 385069 |
| Account Age Rank | 355395 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 2.2073 |
| Deposits From External Accounts Rank | 82446 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891250 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8234 |
| Withdrawls To External Accounts Rank | 51616 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3839 |
| Withdrawls To BitMEX Accounts Rank | 568867 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 25020 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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