3BMEXZydTUNtkPTExyn4PTrw94Yaj5tZ6N3BMEXZydTUNtkPTExyn4PTrw94Yaj5tZ6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZydTUNtkPTExyn4PTrw94Yaj5tZ6N | -1 (1) | 0.0000 | 0.7100 | 2.3196 | 0.0000 | 1.7693 | 0.5503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZydTUNtkPTExyn4PTrw94Yaj5tZ6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6124301 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.7100 |
| Maximum Balance Rank | 136157 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 640867 (07/26/2020 11:00) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 227859 |
| Account Age Rank | 6127805 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 2.3196 |
| Deposits From External Accounts Rank | 79867 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889135 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7693 |
| Withdrawls To External Accounts Rank | 52529 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5503 |
| Withdrawls To BitMEX Accounts Rank | 449664 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63094 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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