3BMEXhPznnBZDh4qaZfTEdm2K3vYpABxkJ3BMEXhPznnBZDh4qaZfTEdm2K3vYpABxkJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhPznnBZDh4qaZfTEdm2K3vYpABxkJ | -1 (1) | 0.0000 | 0.6465 | 1.5984 | 0.0000 | 0.6730 | 0.9255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhPznnBZDh4qaZfTEdm2K3vYpABxkJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111785 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.6465 |
| Maximum Balance Rank | 143311 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574076 (05/01/2019 10:56) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 294650 |
| Account Age Rank | 4079166 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1.5984 |
| Deposits From External Accounts Rank | 102432 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908296 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6730 |
| Withdrawls To External Accounts Rank | 91274 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9255 |
| Withdrawls To BitMEX Accounts Rank | 334102 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138161 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69771 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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