3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p | -1 (1) | 0.0018 | 0.9616 | 5.3253 | 0.0068 | 3.5692 | 1.7611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0018 |
| Current Balance Rank | 269412 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.9616 |
| Maximum Balance Rank | 114805 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 557189 (01/05/2019 16:14) |
| Last Seen Block | 759971 (10/23/2022 13:12) |
| Account Age (Blocks) | 224507 |
| Account Age Rank | 3575740 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 5.3253 |
| Deposits From External Accounts Rank | 43213 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0068 |
| Deposits From BitMEX Accounts Rank | 652642 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 3.5692 |
| Withdrawls To External Accounts Rank | 32962 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7611 |
| Withdrawls To BitMEX Accounts Rank | 196571 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52291 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 17439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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