3BMEXbNUUTBfs8iN1sxFYBDvRa7LTybKQz3BMEXbNUUTBfs8iN1sxFYBDvRa7LTybKQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNUUTBfs8iN1sxFYBDvRa7LTybKQz | -1 (1) | 0.0000 | 2.9595 | 14.2248 | 0.0000 | 10.2978 | 3.9269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNUUTBfs8iN1sxFYBDvRa7LTybKQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286656 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 2.9595 |
| Maximum Balance Rank | 47583 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 604306 (11/18/2019 03:08) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 264420 |
| Account Age Rank | 5267802 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 14.2248 |
| Deposits From External Accounts Rank | 19583 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839934 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2978 |
| Withdrawls To External Accounts Rank | 16420 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9269 |
| Withdrawls To BitMEX Accounts Rank | 105544 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6322 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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