3BMEXhYCMXnAaFJgQtBKo4KJKWX5Q4vzmy3BMEXhYCMXnAaFJgQtBKo4KJKWX5Q4vzmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYCMXnAaFJgQtBKo4KJKWX5Q4vzmy | -1 (1) | 0.0000 | 0.2698 | 4.2347 | 0.0000 | 2.7373 | 1.4973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYCMXnAaFJgQtBKo4KJKWX5Q4vzmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527181 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2698 |
| Maximum Balance Rank | 229329 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 529727 (06/29/2018 10:00) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 338999 |
| Account Age Rank | 2484834 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 4.2347 |
| Deposits From External Accounts Rank | 51919 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865986 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7373 |
| Withdrawls To External Accounts Rank | 39927 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4973 |
| Withdrawls To BitMEX Accounts Rank | 222834 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 393 |
| Number of Deposits from External Accounts Rank | 6680 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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