3BMEXYDNxhGF5Jn4NxFpdRnuM6JKeiCmVf3BMEXYDNxhGF5Jn4NxFpdRnuM6JKeiCmVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDNxhGF5Jn4NxFpdRnuM6JKeiCmVf | -1 (1) | 0.0000 | 0.9224 | 0.8457 | 0.2000 | 0.0744 | 0.9713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDNxhGF5Jn4NxFpdRnuM6JKeiCmVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767869 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.9224 |
| Maximum Balance Rank | 118213 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570722 (04/08/2019 08:44) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 294861 |
| Account Age Rank | 3964406 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.8457 |
| Deposits From External Accounts Rank | 152446 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267589 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0744 |
| Withdrawls To External Accounts Rank | 215275 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9713 |
| Withdrawls To BitMEX Accounts Rank | 324029 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107254 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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