3BMEXdYEKcEKyTrEAYXzNEMDvXNvnHTqCS3BMEXdYEKcEKyTrEAYXzNEMDvXNvnHTqCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYEKcEKyTrEAYXzNEMDvXNvnHTqCS | -1 (1) | 0.0000 | 1.0000 | 3.4161 | 0.0000 | 0.9769 | 2.4391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYEKcEKyTrEAYXzNEMDvXNvnHTqCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3613374 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108637 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 557246 (01/06/2019 04:02) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 297111 |
| Account Age Rank | 3577077 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 3.4161 |
| Deposits From External Accounts Rank | 60782 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867902 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9769 |
| Withdrawls To External Accounts Rank | 75783 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4391 |
| Withdrawls To BitMEX Accounts Rank | 152112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37578 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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