3BMEXY5nHu2tZTsyQbK72D9vHpZxEJQnaZ3BMEXY5nHu2tZTsyQbK72D9vHpZxEJQnaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5nHu2tZTsyQbK72D9vHpZxEJQnaZ | -1 (1) | 0.0000 | 0.7465 | 0.8183 | 0.0000 | 0.0321 | 0.7862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5nHu2tZTsyQbK72D9vHpZxEJQnaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396892 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.7465 |
| Maximum Balance Rank | 132959 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551750 (11/27/2018 22:32) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 316976 |
| Account Age Rank | 3358647 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.8183 |
| Deposits From External Accounts Rank | 154777 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953637 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258632 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7862 |
| Withdrawls To BitMEX Accounts Rank | 368956 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174593 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176368 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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