3BMEXYiFwEVhnjsi97yk2X8dEC6nqAmY6f3BMEXYiFwEVhnjsi97yk2X8dEC6nqAmY6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYiFwEVhnjsi97yk2X8dEC6nqAmY6f | -1 (1) | 0.0000 | 0.5644 | 0.9963 | 0.0000 | 0.6324 | 0.3639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYiFwEVhnjsi97yk2X8dEC6nqAmY6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5225123 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.5644 |
| Maximum Balance Rank | 154603 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 601553 (10/29/2019 20:02) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 264030 |
| Account Age Rank | 5204080 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.9963 |
| Deposits From External Accounts Rank | 140384 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940681 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6324 |
| Withdrawls To External Accounts Rank | 93759 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3639 |
| Withdrawls To BitMEX Accounts Rank | 583165 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227751 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101532 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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