3BMEXTCYAf1dNQzqC9eKR6djRMp1mgSwVG3BMEXTCYAf1dNQzqC9eKR6djRMp1mgSwVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTCYAf1dNQzqC9eKR6djRMp1mgSwVG | -1 (1) | 0.0000 | 1.1467 | 3.0444 | 0.0000 | 0.3630 | 2.6814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTCYAf1dNQzqC9eKR6djRMp1mgSwVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5891884 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 1.1467 |
| Maximum Balance Rank | 94906 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 627537 (04/25/2020 07:11) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 241189 |
| Account Age Rank | 5886757 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 3.0444 |
| Deposits From External Accounts Rank | 65682 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877278 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3630 |
| Withdrawls To External Accounts Rank | 122647 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6814 |
| Withdrawls To BitMEX Accounts Rank | 142006 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131920 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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