3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b | -1 (1) | 0.0000 | 1.9288 | 6.0820 | 0.0000 | 5.9040 | 0.1781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6287807 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 1.9288 |
| Maximum Balance Rank | 66544 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 649617 (09/23/2020 12:26) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 132079 |
| Account Age Rank | 6257563 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 6.0820 |
| Deposits From External Accounts Rank | 39054 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800059 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.9040 |
| Withdrawls To External Accounts Rank | 23522 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1781 |
| Withdrawls To BitMEX Accounts Rank | 851654 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128465 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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