3BMEXVYtK5btHbGVkfAUy6GmG1L7mSXj1e3BMEXVYtK5btHbGVkfAUy6GmG1L7mSXj1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYtK5btHbGVkfAUy6GmG1L7mSXj1e | -1 (1) | 0.0000 | 0.3447 | 2.8163 | 0.0000 | 0.3122 | 2.5041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYtK5btHbGVkfAUy6GmG1L7mSXj1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5290920 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.3447 |
| Maximum Balance Rank | 203710 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 604445 (11/19/2019 05:10) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 264281 |
| Account Age Rank | 5272088 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 2.8163 |
| Deposits From External Accounts Rank | 70360 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881229 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3122 |
| Withdrawls To External Accounts Rank | 130171 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5041 |
| Withdrawls To BitMEX Accounts Rank | 148364 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48072 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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