3BMEXTb1h24GzKYN3XJedAgYLRXAgSM7zk3BMEXTb1h24GzKYN3XJedAgYLRXAgSM7zk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTb1h24GzKYN3XJedAgYLRXAgSM7zk | -1 (1) | 0.0000 | 0.8203 | 3.1297 | 0.0000 | 0.7181 | 2.4117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTb1h24GzKYN3XJedAgYLRXAgSM7zk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5313568 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.8203 |
| Maximum Balance Rank | 126023 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 605006 (11/23/2019 03:07) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 263720 |
| Account Age Rank | 5294802 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 3.1297 |
| Deposits From External Accounts Rank | 64453 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876257 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7181 |
| Withdrawls To External Accounts Rank | 88306 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4117 |
| Withdrawls To BitMEX Accounts Rank | 153229 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79050 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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