3BMEXfH4s5DaYxjbMxJFXEYxNMmQjNjAns3BMEXfH4s5DaYxjbMxJFXEYxNMmQjNjAns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfH4s5DaYxjbMxJFXEYxNMmQjNjAns | -1 (1) | 0.0000 | 0.3739 | 1.7022 | 0.0000 | 1.4534 | 0.2488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfH4s5DaYxjbMxJFXEYxNMmQjNjAns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246511 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.3739 |
| Maximum Balance Rank | 196256 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 602382 (11/05/2019 00:47) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 266344 |
| Account Age Rank | 5226603 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.7022 |
| Deposits From External Accounts Rank | 98649 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905062 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4534 |
| Withdrawls To External Accounts Rank | 58927 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2488 |
| Withdrawls To BitMEX Accounts Rank | 716971 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47369 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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