3BMEXVKhUnhvax1AtaXNTbeQPALVZ9HDxk3BMEXVKhUnhvax1AtaXNTbeQPALVZ9HDxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVKhUnhvax1AtaXNTbeQPALVZ9HDxk | -1 (1) | 0.0000 | 0.5152 | 1.9334 | 0.4406 | 0.8425 | 1.5315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVKhUnhvax1AtaXNTbeQPALVZ9HDxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2201571 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.5152 |
| Maximum Balance Rank | 162416 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 601914 (11/01/2019 13:44) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 266812 |
| Account Age Rank | 5214668 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 1.9334 |
| Deposits From External Accounts Rank | 91534 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4406 |
| Deposits From BitMEX Accounts Rank | 191980 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.8425 |
| Withdrawls To External Accounts Rank | 81740 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5315 |
| Withdrawls To BitMEX Accounts Rank | 216939 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51552 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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