3BMEXfFbbyAxM5SVcEuFtjFNSmbHSUBD6o3BMEXfFbbyAxM5SVcEuFtjFNSmbHSUBD6o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFbbyAxM5SVcEuFtjFNSmbHSUBD6o | -1 (1) | 0.0000 | 0.5430 | 0.6469 | 0.0000 | 0.5237 | 0.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFbbyAxM5SVcEuFtjFNSmbHSUBD6o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942236 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.5430 |
| Maximum Balance Rank | 157943 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 591592 (08/24/2019 20:49) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 273991 |
| Account Age Rank | 4916475 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.6469 |
| Deposits From External Accounts Rank | 173069 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969099 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5237 |
| Withdrawls To External Accounts Rank | 102621 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1232 |
| Withdrawls To BitMEX Accounts Rank | 1016985 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248993 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218999 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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