3BMEXY9RwovcKxXvYdpAJxGGWJMDHMu7dh3BMEXY9RwovcKxXvYdpAJxGGWJMDHMu7dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9RwovcKxXvYdpAJxGGWJMDHMu7dh | -1 (1) | 0.0000 | 0.2994 | 2.2886 | 0.0000 | 0.7280 | 1.5607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9RwovcKxXvYdpAJxGGWJMDHMu7dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5174350 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.2994 |
| Maximum Balance Rank | 219305 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 599917 (10/18/2019 11:00) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 268809 |
| Account Age Rank | 5152283 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 2.2886 |
| Deposits From External Accounts Rank | 80578 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889699 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7280 |
| Withdrawls To External Accounts Rank | 87812 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5607 |
| Withdrawls To BitMEX Accounts Rank | 214446 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65929 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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