3BMEXSdMXs1y6qCWsRF4qJkMHYkJ2cxQ423BMEXSdMXs1y6qCWsRF4qJkMHYkJ2cxQ42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdMXs1y6qCWsRF4qJkMHYkJ2cxQ42 | -1 (1) | 0.0000 | 0.2864 | 2.2890 | 0.0000 | 1.3423 | 0.9467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdMXs1y6qCWsRF4qJkMHYkJ2cxQ42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5013953 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.2864 |
| Maximum Balance Rank | 223532 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 594343 (09/11/2019 11:29) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 274383 |
| Account Age Rank | 4990400 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 2.2890 |
| Deposits From External Accounts Rank | 80571 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889692 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3423 |
| Withdrawls To External Accounts Rank | 61572 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9467 |
| Withdrawls To BitMEX Accounts Rank | 329647 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50064 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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