3BMEXZDqUo15yDN9m3ULUwcuuAnqXHxaDH3BMEXZDqUo15yDN9m3ULUwcuuAnqXHxaDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDqUo15yDN9m3ULUwcuuAnqXHxaDH | -1 (1) | 0.0000 | 0.4542 | 3.2223 | 0.1364 | 1.9222 | 1.4365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDqUo15yDN9m3ULUwcuuAnqXHxaDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 856461 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.4542 |
| Maximum Balance Rank | 177569 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 597267 (09/30/2019 14:36) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 257090 |
| Account Age Rank | 5082039 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 3.2223 |
| Deposits From External Accounts Rank | 63161 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1364 |
| Deposits From BitMEX Accounts Rank | 314148 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.9222 |
| Withdrawls To External Accounts Rank | 50088 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4365 |
| Withdrawls To BitMEX Accounts Rank | 228611 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52642 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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