3BMEXbAy1rSf42YAo45cLBHFkehu6yjLMQ3BMEXbAy1rSf42YAo45cLBHFkehu6yjLMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbAy1rSf42YAo45cLBHFkehu6yjLMQ | -1 (1) | 0.0000 | 0.5865 | 2.3285 | 0.0000 | 0.8055 | 1.5231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbAy1rSf42YAo45cLBHFkehu6yjLMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6171719 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.5865 |
| Maximum Balance Rank | 151753 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 643312 (08/12/2020 03:32) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 225414 |
| Account Age Rank | 6175342 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 2.3285 |
| Deposits From External Accounts Rank | 79678 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888983 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8055 |
| Withdrawls To External Accounts Rank | 83452 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5231 |
| Withdrawls To BitMEX Accounts Rank | 217671 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31213 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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