3BMEXgTb1abXZfRw3z6aySkrcYVoR5WUFT3BMEXgTb1abXZfRw3z6aySkrcYVoR5WUFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTb1abXZfRw3z6aySkrcYVoR5WUFT | -1 (1) | 0.0000 | 0.3753 | 1.7296 | 0.0000 | 0.8932 | 0.8365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTb1abXZfRw3z6aySkrcYVoR5WUFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5788196 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.3753 |
| Maximum Balance Rank | 195924 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 622884 (03/25/2020 12:16) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 245842 |
| Account Age Rank | 5780946 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 1.7296 |
| Deposits From External Accounts Rank | 97779 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904343 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8932 |
| Withdrawls To External Accounts Rank | 79436 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8365 |
| Withdrawls To BitMEX Accounts Rank | 355219 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65008 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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