3BMEXZtP9X3Fk3f9yNYWwxkC98hmBHZRiT3BMEXZtP9X3Fk3f9yNYWwxkC98hmBHZRiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtP9X3Fk3f9yNYWwxkC98hmBHZRiT | -1 (1) | 0.0000 | 0.6585 | 3.6674 | 0.0200 | 2.7418 | 0.9456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtP9X3Fk3f9yNYWwxkC98hmBHZRiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1088027 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.6585 |
| Maximum Balance Rank | 141963 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509936 (02/19/2018 13:09) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 358790 |
| Account Age Rank | 1590753 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 3.6674 |
| Deposits From External Accounts Rank | 57925 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548987 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.7418 |
| Withdrawls To External Accounts Rank | 39883 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9456 |
| Withdrawls To BitMEX Accounts Rank | 329863 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28255 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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