3BMEXbBzXPuJShmPEPKXsZs5nXYwGWXqGB3BMEXbBzXPuJShmPEPKXsZs5nXYwGWXqGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBzXPuJShmPEPKXsZs5nXYwGWXqGB | -1 (1) | 0.0000 | 1.6885 | 0.0000 | 7.5551 | 3.4087 | 4.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBzXPuJShmPEPKXsZs5nXYwGWXqGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154925 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 1.6885 |
| Maximum Balance Rank | 72936 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 256457 |
| Account Age Rank | 5392944 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531328 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 7.5551 |
| Deposits From BitMEX Accounts Rank | 33028 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.4087 |
| Withdrawls To External Accounts Rank | 34607 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1464 |
| Withdrawls To BitMEX Accounts Rank | 99130 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708833 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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