3BMEXdAnfb6Lf7uptTeJu6DijRUFpbcSNZ3BMEXdAnfb6Lf7uptTeJu6DijRUFpbcSNZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdAnfb6Lf7uptTeJu6DijRUFpbcSNZ | -1 (1) | 0.0000 | 1.6564 | 7.3518 | 0.1800 | 4.3556 | 3.1762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdAnfb6Lf7uptTeJu6DijRUFpbcSNZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4901587 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 1.6564 |
| Maximum Balance Rank | 73797 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 590226 (08/15/2019 11:26) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 278500 |
| Account Age Rank | 4874844 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 7.3518 |
| Deposits From External Accounts Rank | 33897 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1800 |
| Deposits From BitMEX Accounts Rank | 284239 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 4.3556 |
| Withdrawls To External Accounts Rank | 29539 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1762 |
| Withdrawls To BitMEX Accounts Rank | 122104 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5120 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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