3BMEXZJG6mpVD5YaktvL3NCKP5hb2nbVUb3BMEXZJG6mpVD5YaktvL3NCKP5hb2nbVUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJG6mpVD5YaktvL3NCKP5hb2nbVUb | -1 (1) | 0.0000 | 0.3019 | 0.4713 | 0.0000 | 0.4514 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJG6mpVD5YaktvL3NCKP5hb2nbVUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564253 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.3019 |
| Maximum Balance Rank | 216173 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582327 (06/25/2019 05:32) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 286399 |
| Account Age Rank | 4529534 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.4713 |
| Deposits From External Accounts Rank | 202856 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996024 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4514 |
| Withdrawls To External Accounts Rank | 111665 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2161586 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141397 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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