3BMEXYyh9F7Sc3KveL6DJ4E45bZ74YGMHJ3BMEXYyh9F7Sc3KveL6DJ4E45bZ74YGMHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyh9F7Sc3KveL6DJ4E45bZ74YGMHJ | -1 (1) | 0.0000 | 3.7214 | 6.9287 | 1.9015 | 4.6779 | 4.1523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyh9F7Sc3KveL6DJ4E45bZ74YGMHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4943680 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 3.7214 |
| Maximum Balance Rank | 39220 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 616857 (02/11/2020 01:17) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 237500 |
| Account Age Rank | 5566101 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 6.9287 |
| Deposits From External Accounts Rank | 35583 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.9015 |
| Deposits From BitMEX Accounts Rank | 85060 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.6779 |
| Withdrawls To External Accounts Rank | 28211 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1523 |
| Withdrawls To BitMEX Accounts Rank | 98986 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92704 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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