3BMEXa7XrBHRKU3xaGA6sZCE4p38Ap1JHP3BMEXa7XrBHRKU3xaGA6sZCE4p38Ap1JHP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7XrBHRKU3xaGA6sZCE4p38Ap1JHP | -1 (1) | 0.0000 | 0.2099 | 2.7665 | 0.0000 | 1.9362 | 0.8303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7XrBHRKU3xaGA6sZCE4p38Ap1JHP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380703 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.2099 |
| Maximum Balance Rank | 256638 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 578666 (05/31/2019 13:24) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 290060 |
| Account Age Rank | 4343274 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 2.7665 |
| Deposits From External Accounts Rank | 71138 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881878 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9362 |
| Withdrawls To External Accounts Rank | 49958 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8303 |
| Withdrawls To BitMEX Accounts Rank | 356705 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33226 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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