3BMEXaqbYNkQs5R4PXTtyTw5Bqqg8rA1M43BMEXaqbYNkQs5R4PXTtyTw5Bqqg8rA1M4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqbYNkQs5R4PXTtyTw5Bqqg8rA1M4 | -1 (1) | 0.0000 | 0.3870 | 1.1454 | 0.0000 | 0.5023 | 0.6431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqbYNkQs5R4PXTtyTw5Bqqg8rA1M4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5837849 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.3870 |
| Maximum Balance Rank | 193396 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 624811 (04/07/2020 09:40) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 243915 |
| Account Age Rank | 5831739 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.1454 |
| Deposits From External Accounts Rank | 124580 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927263 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5023 |
| Withdrawls To External Accounts Rank | 104865 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6431 |
| Withdrawls To BitMEX Accounts Rank | 412995 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211109 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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