3BMEXVyu4UpZhX5BFHKnJbnvEx2nKWA8Bp3BMEXVyu4UpZhX5BFHKnJbnvEx2nKWA8Bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVyu4UpZhX5BFHKnJbnvEx2nKWA8Bp | -1 (1) | 0.0000 | 0.7142 | 3.7916 | 0.0000 | 2.2333 | 1.5583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVyu4UpZhX5BFHKnJbnvEx2nKWA8Bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252762 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.7142 |
| Maximum Balance Rank | 135745 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 602677 (11/07/2019 04:25) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 262906 |
| Account Age Rank | 5233170 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 3.7916 |
| Deposits From External Accounts Rank | 56617 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869297 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2333 |
| Withdrawls To External Accounts Rank | 45137 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5583 |
| Withdrawls To BitMEX Accounts Rank | 214621 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52102 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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