3BMEXgbXD3DReKM5ZmYqhyCcfJE5QGn3ay3BMEXgbXD3DReKM5ZmYqhyCcfJE5QGn3ay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgbXD3DReKM5ZmYqhyCcfJE5QGn3ay | -1 (1) | 0.0000 | 0.8000 | 2.8868 | 0.0000 | 0.9300 | 1.9568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgbXD3DReKM5ZmYqhyCcfJE5QGn3ay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5584093 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 128044 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 617070 (02/12/2020 13:07) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 237287 |
| Account Age Rank | 5572950 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 2.8868 |
| Deposits From External Accounts Rank | 69300 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875037 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9300 |
| Withdrawls To External Accounts Rank | 77606 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9568 |
| Withdrawls To BitMEX Accounts Rank | 185640 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143220 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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