3BMEXfTq63dqUrnGKJ4mLcjwGKJg4B9ViR3BMEXfTq63dqUrnGKJ4mLcjwGKJg4B9ViR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTq63dqUrnGKJ4mLcjwGKJg4B9ViR | -1 (1) | 0.0000 | 2.9034 | 41.6046 | 0.0000 | 31.4773 | 10.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTq63dqUrnGKJ4mLcjwGKJg4B9ViR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644471 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 2.9034 |
| Maximum Balance Rank | 48107 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558116 (01/11/2019 20:24) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 310610 |
| Account Age Rank | 3608423 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 41.6046 |
| Deposits From External Accounts Rank | 7710 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830614 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.4773 |
| Withdrawls To External Accounts Rank | 7544 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1272 |
| Withdrawls To BitMEX Accounts Rank | 41716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 2172 |
| Number of Deposits from External Accounts Rank | 199 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 972 |
| Number of Withdrawls to External Accounts Rank | 10 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 122 |
| Number of Withdrawls to BitMEX Accounts Rank | 7568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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