3BMEXfVnxL2X1UYhT9mWNQPr1rAX1LvZdH3BMEXfVnxL2X1UYhT9mWNQPr1rAX1LvZdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfVnxL2X1UYhT9mWNQPr1rAX1LvZdH | -1 (1) | 0.0000 | 0.3431 | 1.2760 | 0.0000 | 0.8576 | 0.4184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfVnxL2X1UYhT9mWNQPr1rAX1LvZdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4334818 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.3431 |
| Maximum Balance Rank | 204114 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 577907 (05/26/2019 19:55) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 290819 |
| Account Age Rank | 4296616 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 1.2760 |
| Deposits From External Accounts Rank | 116981 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920706 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8576 |
| Withdrawls To External Accounts Rank | 81015 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4184 |
| Withdrawls To BitMEX Accounts Rank | 540707 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72178 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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