3BMEXbAxziafvhuJ7rHyAayaLyht1bhpZF3BMEXbAxziafvhuJ7rHyAayaLyht1bhpZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbAxziafvhuJ7rHyAayaLyht1bhpZF | -1 (1) | 0.0000 | 0.6228 | 4.6735 | 0.3289 | 1.1218 | 3.8806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbAxziafvhuJ7rHyAayaLyht1bhpZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5488691 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.6228 |
| Maximum Balance Rank | 146037 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 613694 (01/20/2020 13:12) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 255032 |
| Account Age Rank | 5489396 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 4.6735 |
| Deposits From External Accounts Rank | 48476 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3289 |
| Deposits From BitMEX Accounts Rank | 217259 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.1218 |
| Withdrawls To External Accounts Rank | 67960 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8806 |
| Withdrawls To BitMEX Accounts Rank | 106395 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65778 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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