3BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX93BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX9 | -1 (1) | 0.0000 | 0.6697 | 3.1216 | 0.1445 | 2.8083 | 0.4578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzbqpUvvq32x7N4HG1qAfVHSDkdX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104102 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.6697 |
| Maximum Balance Rank | 140765 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519777 (04/24/2018 20:43) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 348949 |
| Account Age Rank | 2065954 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 3.1216 |
| Deposits From External Accounts Rank | 64559 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1445 |
| Deposits From BitMEX Accounts Rank | 308500 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.8083 |
| Withdrawls To External Accounts Rank | 39307 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4578 |
| Withdrawls To BitMEX Accounts Rank | 517270 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22504 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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