3BMEXf2tTeYZv1GbCFb9A85YWuVuaKh5Kd3BMEXf2tTeYZv1GbCFb9A85YWuVuaKh5Kd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2tTeYZv1GbCFb9A85YWuVuaKh5Kd | -1 (1) | 0.0000 | 0.4745 | 0.9895 | 0.0000 | 0.3343 | 0.6551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2tTeYZv1GbCFb9A85YWuVuaKh5Kd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116980 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.4745 |
| Maximum Balance Rank | 174136 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 574278 (05/02/2019 14:34) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 291305 |
| Account Age Rank | 4084403 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.9895 |
| Deposits From External Accounts Rank | 140965 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941192 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3343 |
| Withdrawls To External Accounts Rank | 126832 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6551 |
| Withdrawls To BitMEX Accounts Rank | 408788 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114603 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95417 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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