3BMEXdYk2wz9hrJJXiW1NGaLLqp3K1YyAy3BMEXdYk2wz9hrJJXiW1NGaLLqp3K1YyAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYk2wz9hrJJXiW1NGaLLqp3K1YyAy | -1 (1) | 0.0000 | 0.4707 | 1.3131 | 0.0000 | 0.0022 | 1.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYk2wz9hrJJXiW1NGaLLqp3K1YyAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858201 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.4707 |
| Maximum Balance Rank | 174804 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 625864 (04/14/2020 01:41) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 242862 |
| Account Age Rank | 5852627 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 1.3131 |
| Deposits From External Accounts Rank | 114971 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919017 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356324 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3109 |
| Withdrawls To BitMEX Accounts Rank | 241940 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195324 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112976 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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