3BMEXZdXqM3RuhGNMdK2G68kDYMiYJtUMN3BMEXZdXqM3RuhGNMdK2G68kDYMiYJtUMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdXqM3RuhGNMdK2G68kDYMiYJtUMN | -1 (1) | 0.0000 | 0.5777 | 1.7069 | 0.0000 | 1.1610 | 0.5459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdXqM3RuhGNMdK2G68kDYMiYJtUMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5677648 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.5777 |
| Maximum Balance Rank | 152874 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 620768 (03/08/2020 09:35) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 244815 |
| Account Age Rank | 5669982 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 1.7069 |
| Deposits From External Accounts Rank | 98487 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904398 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1610 |
| Withdrawls To External Accounts Rank | 66703 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5459 |
| Withdrawls To BitMEX Accounts Rank | 452033 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175166 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70831 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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