3BMEXVF3w2Nzo8SDGcpLQHejEZKiR8WTiD3BMEXVF3w2Nzo8SDGcpLQHejEZKiR8WTiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVF3w2Nzo8SDGcpLQHejEZKiR8WTiD | -1 (1) | 0.0000 | 0.5290 | 3.0152 | 0.0000 | 0.6326 | 2.3826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVF3w2Nzo8SDGcpLQHejEZKiR8WTiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816710 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.5290 |
| Maximum Balance Rank | 160067 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 623861 (04/01/2020 03:28) |
| Last Seen Block | 783027 (03/29/2023 13:11) |
| Account Age (Blocks) | 244865 |
| Account Age Rank | 5810168 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 3.0152 |
| Deposits From External Accounts Rank | 66129 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877662 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6326 |
| Withdrawls To External Accounts Rank | 93770 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3826 |
| Withdrawls To BitMEX Accounts Rank | 154494 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117715 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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