3BMEXfXPF9Yim9YEAbDJhb62VoaCYLJw9s3BMEXfXPF9Yim9YEAbDJhb62VoaCYLJw9s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXPF9Yim9YEAbDJhb62VoaCYLJw9s | -1 (1) | 0.0000 | 3.1000 | 3.1726 | 0.0000 | 3.0025 | 0.1701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXPF9Yim9YEAbDJhb62VoaCYLJw9s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315193 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 3.1000 |
| Maximum Balance Rank | 44392 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 605084 (11/23/2019 14:39) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 249273 |
| Account Age Rank | 5296676 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 3.1726 |
| Deposits From External Accounts Rank | 63846 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870434 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0025 |
| Withdrawls To External Accounts Rank | 37385 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1701 |
| Withdrawls To BitMEX Accounts Rank | 873897 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268775 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155820 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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