3BMEXcB1zDJNDLBp55kaHYY6UVSGtXzpsb3BMEXcB1zDJNDLBp55kaHYY6UVSGtXzpsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcB1zDJNDLBp55kaHYY6UVSGtXzpsb | -1 (1) | 0.0000 | 0.5428 | 0.6428 | 0.0000 | 0.3713 | 0.2715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcB1zDJNDLBp55kaHYY6UVSGtXzpsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3514542 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.5428 |
| Maximum Balance Rank | 157966 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554395 (12/18/2018 23:12) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 311188 |
| Account Age Rank | 3476885 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.6428 |
| Deposits From External Accounts Rank | 173535 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969519 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3713 |
| Withdrawls To External Accounts Rank | 121603 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2715 |
| Withdrawls To BitMEX Accounts Rank | 681339 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266825 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155809 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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