3BMEXTPfJPa7M6ygsSTRryzzxHnR1xtL1r3BMEXTPfJPa7M6ygsSTRryzzxHnR1xtL1r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPfJPa7M6ygsSTRryzzxHnR1xtL1r | -1 (1) | 0.0000 | 0.4245 | 1.6696 | 0.0000 | 1.0904 | 0.5792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPfJPa7M6ygsSTRryzzxHnR1xtL1r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913860 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.4245 |
| Maximum Balance Rank | 183450 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 590555 (08/17/2019 19:22) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 278171 |
| Account Age Rank | 4887523 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 1.6696 |
| Deposits From External Accounts Rank | 99828 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906062 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0904 |
| Withdrawls To External Accounts Rank | 69160 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5792 |
| Withdrawls To BitMEX Accounts Rank | 438035 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64073 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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