3BMEXXnvQqQSNuK5cDPGANCDuNHW7yNE9w3BMEXXnvQqQSNuK5cDPGANCDuNHW7yNE9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnvQqQSNuK5cDPGANCDuNHW7yNE9w | -1 (1) | 0.0000 | 0.8400 | 2.1735 | 0.0000 | 1.6464 | 0.5271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnvQqQSNuK5cDPGANCDuNHW7yNE9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052621 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.8400 |
| Maximum Balance Rank | 124526 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572250 (04/19/2019 03:10) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 293333 |
| Account Age Rank | 4020048 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.1735 |
| Deposits From External Accounts Rank | 83285 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891428 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6464 |
| Withdrawls To External Accounts Rank | 54680 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5271 |
| Withdrawls To BitMEX Accounts Rank | 460545 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52216 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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