3BMEXTZaXgvFaEgYYjFvKZ5VCJghUmTkwx3BMEXTZaXgvFaEgYYjFvKZ5VCJghUmTkwx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZaXgvFaEgYYjFvKZ5VCJghUmTkwx | -1 (1) | 0.0000 | 0.9255 | 11.6656 | 0.0000 | 6.2174 | 5.4482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZaXgvFaEgYYjFvKZ5VCJghUmTkwx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5436420 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.9255 |
| Maximum Balance Rank | 118029 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 610953 (01/02/2020 14:20) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 257773 |
| Account Age Rank | 5422246 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 11.6656 |
| Deposits From External Accounts Rank | 23045 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842684 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2174 |
| Withdrawls To External Accounts Rank | 23117 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4482 |
| Withdrawls To BitMEX Accounts Rank | 76205 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27053 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 185 |
| Number of Withdrawls to External Accounts Rank | 1197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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