3BMEXfjGKzcTCVHJYybxxq2SbyV5TfFddn3BMEXfjGKzcTCVHJYybxxq2SbyV5TfFddn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjGKzcTCVHJYybxxq2SbyV5TfFddn | -1 (1) | 0.0000 | 0.8641 | 2.1615 | 0.3096 | 1.0600 | 1.4110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjGKzcTCVHJYybxxq2SbyV5TfFddn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4050145 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.8641 |
| Maximum Balance Rank | 122754 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572165 (04/18/2019 13:33) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 296561 |
| Account Age Rank | 4017609 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.1615 |
| Deposits From External Accounts Rank | 83549 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3096 |
| Deposits From BitMEX Accounts Rank | 222021 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.0600 |
| Withdrawls To External Accounts Rank | 70138 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4110 |
| Withdrawls To BitMEX Accounts Rank | 231191 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95599 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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