3BMEXf7ETBR4ZR6zFGW9A42tBkXTYoQ1SS3BMEXf7ETBR4ZR6zFGW9A42tBkXTYoQ1SS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7ETBR4ZR6zFGW9A42tBkXTYoQ1SS | -1 (1) | 0.0000 | 0.5440 | 2.2941 | 0.0100 | 0.6287 | 1.6754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7ETBR4ZR6zFGW9A42tBkXTYoQ1SS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483425 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.5440 |
| Maximum Balance Rank | 157710 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581448 (06/19/2019 16:29) |
| Last Seen Block | 743760 (07/05/2022 19:57) |
| Account Age (Blocks) | 272909 |
| Account Age Rank | 4478656 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 2.2941 |
| Deposits From External Accounts Rank | 80422 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618046 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.6287 |
| Withdrawls To External Accounts Rank | 93976 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6754 |
| Withdrawls To BitMEX Accounts Rank | 205213 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71811 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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