3BMEXZF3hrjdqeLBL8nXoF5teK6hNxRpmJ3BMEXZF3hrjdqeLBL8nXoF5teK6hNxRpmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZF3hrjdqeLBL8nXoF5teK6hNxRpmJ | -1 (1) | 0.0000 | 0.9253 | 3.0448 | 0.0000 | 2.4428 | 0.6019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZF3hrjdqeLBL8nXoF5teK6hNxRpmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906482 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.9253 |
| Maximum Balance Rank | 117933 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 568340 (03/22/2019 21:19) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 286017 |
| Account Age Rank | 3874768 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 3.0448 |
| Deposits From External Accounts Rank | 65649 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871935 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4428 |
| Withdrawls To External Accounts Rank | 42728 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6019 |
| Withdrawls To BitMEX Accounts Rank | 426964 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88823 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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