3BMEXYG7fxM4GJ6v8Z4tAtGnc4ZWZG7x8x3BMEXYG7fxM4GJ6v8Z4tAtGnc4ZWZG7x8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYG7fxM4GJ6v8Z4tAtGnc4ZWZG7x8x | -1 (1) | 0.0000 | 0.2370 | 2.1938 | 0.0000 | 0.9990 | 1.1949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYG7fxM4GJ6v8Z4tAtGnc4ZWZG7x8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5767886 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.2370 |
| Maximum Balance Rank | 243681 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 622344 (03/21/2020 00:08) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 246382 |
| Account Age Rank | 5760402 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 2.1938 |
| Deposits From External Accounts Rank | 82842 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891579 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9990 |
| Withdrawls To External Accounts Rank | 74950 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1949 |
| Withdrawls To BitMEX Accounts Rank | 257236 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53874 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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