3BMEXh54BtM4jz6cLrpjQcgUTU7jUnr3Cp3BMEXh54BtM4jz6cLrpjQcgUTU7jUnr3Cp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh54BtM4jz6cLrpjQcgUTU7jUnr3Cp | -1 (1) | 0.0000 | 0.7000 | 0.9584 | 0.5640 | 0.5042 | 1.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh54BtM4jz6cLrpjQcgUTU7jUnr3Cp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4583981 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137409 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 603368 (11/11/2019 22:31) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 265358 |
| Account Age Rank | 5249487 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.9584 |
| Deposits From External Accounts Rank | 143259 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5640 |
| Deposits From BitMEX Accounts Rank | 166880 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.5042 |
| Withdrawls To External Accounts Rank | 104487 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0181 |
| Withdrawls To BitMEX Accounts Rank | 286277 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195779 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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