3BMEXYbXmZykmBAg7A9AozvR6FTVuGG9Br3BMEXYbXmZykmBAg7A9AozvR6FTVuGG9Br| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbXmZykmBAg7A9AozvR6FTVuGG9Br | -1 (1) | 0.0000 | 0.3150 | 1.2408 | 0.0000 | 0.6242 | 0.6166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbXmZykmBAg7A9AozvR6FTVuGG9Br |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 744566 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.3150 |
| Maximum Balance Rank | 211846 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 494683 (11/16/2017 22:25) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 374043 |
| Account Age Rank | 727449 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 1.2408 |
| Deposits From External Accounts Rank | 118871 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922350 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6242 |
| Withdrawls To External Accounts Rank | 94363 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6166 |
| Withdrawls To BitMEX Accounts Rank | 421983 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72087 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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