3BMEXdTZfNv1BnM5zRm2AoTHufhkJqjc4w3BMEXdTZfNv1BnM5zRm2AoTHufhkJqjc4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdTZfNv1BnM5zRm2AoTHufhkJqjc4w | -1 (1) | 0.0000 | 0.2367 | 0.6405 | 0.0000 | 0.2826 | 0.3579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdTZfNv1BnM5zRm2AoTHufhkJqjc4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4014076 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.2367 |
| Maximum Balance Rank | 243832 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 571095 (04/10/2019 22:39) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 297631 |
| Account Age Rank | 3980766 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.6405 |
| Deposits From External Accounts Rank | 173810 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970284 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2826 |
| Withdrawls To External Accounts Rank | 136752 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3579 |
| Withdrawls To BitMEX Accounts Rank | 587809 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96159 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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