3BMEXfYPmqujAfWPnhxgf96HV1PJtS6w2s3BMEXfYPmqujAfWPnhxgf96HV1PJtS6w2s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYPmqujAfWPnhxgf96HV1PJtS6w2s | -1 (1) | 0.0000 | 1.2449 | 3.2208 | 0.0042 | 1.0299 | 2.1952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYPmqujAfWPnhxgf96HV1PJtS6w2s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4703356 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 1.2449 |
| Maximum Balance Rank | 89669 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 600716 (10/23/2019 14:50) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 268010 |
| Account Age Rank | 5169942 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 3.2208 |
| Deposits From External Accounts Rank | 63206 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683448 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 1.0299 |
| Withdrawls To External Accounts Rank | 71360 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1952 |
| Withdrawls To BitMEX Accounts Rank | 162823 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137414 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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