3BMEXVxmspXd9JQ6kCiYVzsmnBto1tAP6x3BMEXVxmspXd9JQ6kCiYVzsmnBto1tAP6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxmspXd9JQ6kCiYVzsmnBto1tAP6x | -1 (1) | 0.0000 | 0.7517 | 2.8956 | 0.0000 | 2.0357 | 0.8599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxmspXd9JQ6kCiYVzsmnBto1tAP6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49623 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.7517 |
| Maximum Balance Rank | 132259 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 445637 (12/29/2016 10:29) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 423089 |
| Account Age Rank | 46591 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 2.8956 |
| Deposits From External Accounts Rank | 69190 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880262 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0357 |
| Withdrawls To External Accounts Rank | 47672 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8599 |
| Withdrawls To BitMEX Accounts Rank | 349874 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53907 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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