3BMEXXZFQ11y6NZazJKLLPFVnPjWfYD3Pm3BMEXXZFQ11y6NZazJKLLPFVnPjWfYD3Pm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZFQ11y6NZazJKLLPFVnPjWfYD3Pm | -1 (1) | 0.0000 | 0.2593 | 2.2499 | 0.0000 | 1.0382 | 1.2117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZFQ11y6NZazJKLLPFVnPjWfYD3Pm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492705 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.2593 |
| Maximum Balance Rank | 233181 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 553792 (12/14/2018 13:49) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 314934 |
| Account Age Rank | 3454827 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 2.2499 |
| Deposits From External Accounts Rank | 81424 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890413 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0382 |
| Withdrawls To External Accounts Rank | 71040 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2117 |
| Withdrawls To BitMEX Accounts Rank | 254301 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43313 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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