3BMEXh1Ty3WJVYuZWrDG12hdauGJKVqF6r3BMEXh1Ty3WJVYuZWrDG12hdauGJKVqF6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1Ty3WJVYuZWrDG12hdauGJKVqF6r | -1 (1) | 0.0000 | 0.8489 | 1.4691 | 0.0000 | 0.4092 | 1.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1Ty3WJVYuZWrDG12hdauGJKVqF6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 506095 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.8489 |
| Maximum Balance Rank | 123905 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 488535 (10/06/2017 11:06) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 380191 |
| Account Age Rank | 495848 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 1.4691 |
| Deposits From External Accounts Rank | 108125 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913176 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4092 |
| Withdrawls To External Accounts Rank | 116360 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0599 |
| Withdrawls To BitMEX Accounts Rank | 278277 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138030 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125722 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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