3BMEXfKBkz1LSnEM9oxeBPiYTQHhiNtHJa3BMEXfKBkz1LSnEM9oxeBPiYTQHhiNtHJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKBkz1LSnEM9oxeBPiYTQHhiNtHJa | -1 (1) | 0.0000 | 0.3440 | 1.6484 | 0.0000 | 0.8595 | 0.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKBkz1LSnEM9oxeBPiYTQHhiNtHJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4830575 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.3440 |
| Maximum Balance Rank | 203890 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 588109 (08/01/2019 16:53) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 280617 |
| Account Age Rank | 4802543 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 1.6484 |
| Deposits From External Accounts Rank | 100627 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906733 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8595 |
| Withdrawls To External Accounts Rank | 80927 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7889 |
| Withdrawls To BitMEX Accounts Rank | 368282 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86583 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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