3BMEXgAqAw46tf1C1B38uxmJWDN2SZjFKp3BMEXgAqAw46tf1C1B38uxmJWDN2SZjFKp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgAqAw46tf1C1B38uxmJWDN2SZjFKp | -1 (1) | 0.0000 | 0.8612 | 3.1471 | 0.0000 | 1.9939 | 1.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgAqAw46tf1C1B38uxmJWDN2SZjFKp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476733 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.8612 |
| Maximum Balance Rank | 122963 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 612747 (01/14/2020 04:24) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 255979 |
| Account Age Rank | 5462934 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 3.1471 |
| Deposits From External Accounts Rank | 64234 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876084 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9939 |
| Withdrawls To External Accounts Rank | 49153 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1532 |
| Withdrawls To BitMEX Accounts Rank | 262756 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48629 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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