3BMEXZkFnYYTwzrJA1jC2wq99gs4bWUpkz3BMEXZkFnYYTwzrJA1jC2wq99gs4bWUpkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkFnYYTwzrJA1jC2wq99gs4bWUpkz | -1 (1) | 0.0000 | 0.4321 | 6.1503 | 0.0308 | 3.7595 | 2.4216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkFnYYTwzrJA1jC2wq99gs4bWUpkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910515 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.4321 |
| Maximum Balance Rank | 181892 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 569740 (04/01/2019 13:11) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 295843 |
| Account Age Rank | 3908787 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 6.1503 |
| Deposits From External Accounts Rank | 38879 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0308 |
| Deposits From BitMEX Accounts Rank | 501760 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 3.7595 |
| Withdrawls To External Accounts Rank | 32496 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4216 |
| Withdrawls To BitMEX Accounts Rank | 152833 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22873 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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