3BMEXZ1skzLwx9dANZfeGF5a7fjNcjGQR93BMEXZ1skzLwx9dANZfeGF5a7fjNcjGQR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1skzLwx9dANZfeGF5a7fjNcjGQR9 | -1 (1) | 0.0000 | 1.6000 | 6.5288 | 0.0000 | 2.1987 | 4.3301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1skzLwx9dANZfeGF5a7fjNcjGQR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095777 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 1.6000 |
| Maximum Balance Rank | 75380 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 543410 (09/28/2018 06:43) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 322173 |
| Account Age Rank | 3050856 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 6.5288 |
| Deposits From External Accounts Rank | 37170 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853470 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1987 |
| Withdrawls To External Accounts Rank | 45608 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3301 |
| Withdrawls To BitMEX Accounts Rank | 96270 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61838 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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