3BMEXc2aWP2yxhD5SwQGKaDfAzCL3cJsUf3BMEXc2aWP2yxhD5SwQGKaDfAzCL3cJsUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2aWP2yxhD5SwQGKaDfAzCL3cJsUf | -1 (1) | 0.0000 | 0.6861 | 0.9265 | 0.0000 | 0.0723 | 0.8542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2aWP2yxhD5SwQGKaDfAzCL3cJsUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865096 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.6861 |
| Maximum Balance Rank | 139032 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 566592 (03/11/2019 11:33) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 298991 |
| Account Age Rank | 3832425 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.9265 |
| Deposits From External Accounts Rank | 145628 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945208 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0723 |
| Withdrawls To External Accounts Rank | 216546 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8542 |
| Withdrawls To BitMEX Accounts Rank | 351077 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24634 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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