3BMEXdYZUg8CUs3dxHEDZNuuN6CNa9pHtG3BMEXdYZUg8CUs3dxHEDZNuuN6CNa9pHtG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYZUg8CUs3dxHEDZNuuN6CNa9pHtG | -1 (1) | 0.0000 | 0.3495 | 2.0687 | 0.0000 | 0.6511 | 1.4175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYZUg8CUs3dxHEDZNuuN6CNa9pHtG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5173909 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.3495 |
| Maximum Balance Rank | 202424 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 599901 (10/18/2019 08:40) |
| Last Seen Block | 741994 (06/23/2022 13:09) |
| Account Age (Blocks) | 268825 |
| Account Age Rank | 5151861 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 2.0687 |
| Deposits From External Accounts Rank | 85960 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894195 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6511 |
| Withdrawls To External Accounts Rank | 92618 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4175 |
| Withdrawls To BitMEX Accounts Rank | 230575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88535 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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