3BMEXd9hS5FyRdtSfpiAsQSqC5bbuJ29nB3BMEXd9hS5FyRdtSfpiAsQSqC5bbuJ29nB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9hS5FyRdtSfpiAsQSqC5bbuJ29nB | -1 (1) | 0.0000 | 0.8279 | 2.5443 | 0.0000 | 0.6885 | 1.8558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9hS5FyRdtSfpiAsQSqC5bbuJ29nB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5457333 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.8279 |
| Maximum Balance Rank | 125389 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 611902 (01/08/2020 13:54) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 242455 |
| Account Age Rank | 5443306 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 2.5443 |
| Deposits From External Accounts Rank | 74999 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879743 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6885 |
| Withdrawls To External Accounts Rank | 90347 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8558 |
| Withdrawls To BitMEX Accounts Rank | 192330 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173299 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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