3BMEXX4JJj3BrZB7GHmwuHq63fzsaCU8eP3BMEXX4JJj3BrZB7GHmwuHq63fzsaCU8eP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX4JJj3BrZB7GHmwuHq63fzsaCU8eP | -1 (1) | 0.0000 | 0.6229 | 2.1656 | 0.0000 | 1.5001 | 0.6655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX4JJj3BrZB7GHmwuHq63fzsaCU8eP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4489829 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.6229 |
| Maximum Balance Rank | 146027 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580992 (06/16/2019 13:52) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 287734 |
| Account Age Rank | 4453958 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.1656 |
| Deposits From External Accounts Rank | 83462 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892104 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5001 |
| Withdrawls To External Accounts Rank | 57969 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6655 |
| Withdrawls To BitMEX Accounts Rank | 405635 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65046 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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