3BMEXZf2AEeyQWCsqMBEQ5swQE1TWZy7f13BMEXZf2AEeyQWCsqMBEQ5swQE1TWZy7f1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZf2AEeyQWCsqMBEQ5swQE1TWZy7f1 | -1 (1) | 0.0000 | 0.2033 | 1.0460 | 0.0000 | 0.2611 | 0.7849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZf2AEeyQWCsqMBEQ5swQE1TWZy7f1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047537 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.2033 |
| Maximum Balance Rank | 260441 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 595721 (09/20/2019 06:18) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 273005 |
| Account Age Rank | 5025192 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.0460 |
| Deposits From External Accounts Rank | 131614 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933345 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2611 |
| Withdrawls To External Accounts Rank | 140675 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7849 |
| Withdrawls To BitMEX Accounts Rank | 369257 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110784 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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