3BMEXh2zvBs4WakxsEhoaeEZwCdD9gT7Uy3BMEXh2zvBs4WakxsEhoaeEZwCdD9gT7Uy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh2zvBs4WakxsEhoaeEZwCdD9gT7Uy | -1 (1) | 0.0000 | 0.7065 | 3.5419 | 0.0100 | 2.2668 | 1.2850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh2zvBs4WakxsEhoaeEZwCdD9gT7Uy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3954931 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.7065 |
| Maximum Balance Rank | 136512 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 573432 (04/27/2019 05:21) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 295294 |
| Account Age Rank | 4061794 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 3.5419 |
| Deposits From External Accounts Rank | 59240 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618414 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.2668 |
| Withdrawls To External Accounts Rank | 44732 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2850 |
| Withdrawls To BitMEX Accounts Rank | 245379 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60213 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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