3BMEXZBTcGbr7a3y1tkjynnYZEXoQ3kZ1T3BMEXZBTcGbr7a3y1tkjynnYZEXoQ3kZ1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBTcGbr7a3y1tkjynnYZEXoQ3kZ1T | -1 (1) | 0.0000 | 0.9000 | 3.9539 | 0.0000 | 1.8217 | 2.1323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBTcGbr7a3y1tkjynnYZEXoQ3kZ1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086752 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119904 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519420 (04/22/2018 12:26) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 349306 |
| Account Age Rank | 2048570 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 3.9539 |
| Deposits From External Accounts Rank | 54991 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868522 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8217 |
| Withdrawls To External Accounts Rank | 51647 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1323 |
| Withdrawls To BitMEX Accounts Rank | 165725 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38067 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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