3BMEXZ4b9iPfASvBCTPfx8UzK2vN6HT6k53BMEXZ4b9iPfASvBCTPfx8UzK2vN6HT6k5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4b9iPfASvBCTPfx8UzK2vN6HT6k5 | -1 (1) | 0.0000 | 0.2030 | 0.5935 | 0.0000 | 0.1284 | 0.4651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4b9iPfASvBCTPfx8UzK2vN6HT6k5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899962 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260622 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 590193 (08/15/2019 06:50) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 278533 |
| Account Age Rank | 4873318 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.5935 |
| Deposits From External Accounts Rank | 180349 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976021 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1284 |
| Withdrawls To External Accounts Rank | 181373 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4651 |
| Withdrawls To BitMEX Accounts Rank | 513180 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244349 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154343 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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