3BMEXYHSxvUzi7uMqnzFEBcqQceZZNSEXW3BMEXYHSxvUzi7uMqnzFEBcqQceZZNSEXW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHSxvUzi7uMqnzFEBcqQceZZNSEXW | -1 (1) | 0.0000 | 1.0045 | 3.9869 | 0.0000 | 1.2296 | 2.7573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHSxvUzi7uMqnzFEBcqQceZZNSEXW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504330 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.0045 |
| Maximum Balance Rank | 105752 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 613765 (01/20/2020 23:18) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 251818 |
| Account Age Rank | 5491281 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 3.9869 |
| Deposits From External Accounts Rank | 54696 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867748 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2296 |
| Withdrawls To External Accounts Rank | 64602 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7573 |
| Withdrawls To BitMEX Accounts Rank | 139412 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60983 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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