3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g | -1 (1) | 0.0000 | 0.2581 | 1.0539 | 0.0000 | 0.2892 | 0.7647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553596 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.2581 |
| Maximum Balance Rank | 233702 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 616047 (02/05/2020 06:58) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 252679 |
| Account Age Rank | 5541935 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 1.0539 |
| Deposits From External Accounts Rank | 130977 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932803 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2892 |
| Withdrawls To External Accounts Rank | 135706 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7647 |
| Withdrawls To BitMEX Accounts Rank | 374558 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72034 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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