3BMEXUpCxqQ3XmeLzZR2Xi41LRbSkyrTjX3BMEXUpCxqQ3XmeLzZR2Xi41LRbSkyrTjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpCxqQ3XmeLzZR2Xi41LRbSkyrTjX | -1 (1) | 0.0000 | 0.6389 | 1.1568 | 0.0000 | 0.4582 | 0.6986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpCxqQ3XmeLzZR2Xi41LRbSkyrTjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5713350 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.6389 |
| Maximum Balance Rank | 144130 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 621412 (03/12/2020 23:55) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 244171 |
| Account Age Rank | 5704240 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 1.1568 |
| Deposits From External Accounts Rank | 123856 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926130 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4582 |
| Withdrawls To External Accounts Rank | 110848 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6986 |
| Withdrawls To BitMEX Accounts Rank | 395108 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165926 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98671 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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