3BMEXVf6Bfdugt6CiXbWzoNMc5cBfTSb3Z3BMEXVf6Bfdugt6CiXbWzoNMc5cBfTSb3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVf6Bfdugt6CiXbWzoNMc5cBfTSb3Z | -1 (1) | 0.0000 | 0.6397 | 4.5124 | 0.0000 | 1.6450 | 2.8674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVf6Bfdugt6CiXbWzoNMc5cBfTSb3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496538 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.6397 |
| Maximum Balance Rank | 144051 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581094 (06/17/2019 09:30) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 284489 |
| Account Age Rank | 4460659 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 4.5124 |
| Deposits From External Accounts Rank | 49671 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863626 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6450 |
| Withdrawls To External Accounts Rank | 54700 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8674 |
| Withdrawls To BitMEX Accounts Rank | 135909 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45553 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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