3BMEXX21FwtmWYJG1tvhTUrMnAapmaxw5V3BMEXX21FwtmWYJG1tvhTUrMnAapmaxw5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX21FwtmWYJG1tvhTUrMnAapmaxw5V | -1 (1) | 0.0000 | 0.3382 | 3.7797 | 0.0000 | 1.5650 | 2.2148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX21FwtmWYJG1tvhTUrMnAapmaxw5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4837748 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.3382 |
| Maximum Balance Rank | 205363 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 588342 (08/03/2019 04:13) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 280384 |
| Account Age Rank | 4809802 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 3.7797 |
| Deposits From External Accounts Rank | 56749 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869927 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5650 |
| Withdrawls To External Accounts Rank | 56263 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2148 |
| Withdrawls To BitMEX Accounts Rank | 161743 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38881 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 3006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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