3BMEXhYfrfWJLwYknqqbyHf9nZnjeNhYRa3BMEXhYfrfWJLwYknqqbyHf9nZnjeNhYRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYfrfWJLwYknqqbyHf9nZnjeNhYRa | -1 (1) | 0.0000 | 0.6891 | 7.3455 | 0.0000 | 5.6965 | 1.6491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYfrfWJLwYknqqbyHf9nZnjeNhYRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2155184 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.6891 |
| Maximum Balance Rank | 138770 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520737 (05/01/2018 13:48) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 347989 |
| Account Age Rank | 2117065 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 7.3455 |
| Deposits From External Accounts Rank | 33924 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851393 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6965 |
| Withdrawls To External Accounts Rank | 24631 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6491 |
| Withdrawls To BitMEX Accounts Rank | 207363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9557 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 216 |
| Number of Withdrawls to External Accounts Rank | 849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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