3BMEXiwNCj3qbxHzEvXKsvmTVD6AsNdYqQ3BMEXiwNCj3qbxHzEvXKsvmTVD6AsNdYqQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiwNCj3qbxHzEvXKsvmTVD6AsNdYqQ | -1 (1) | 0.0000 | 0.9347 | 4.9381 | 0.0000 | 3.4387 | 1.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiwNCj3qbxHzEvXKsvmTVD6AsNdYqQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109477 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.9347 |
| Maximum Balance Rank | 117421 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 543793 (09/30/2018 18:20) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 324933 |
| Account Age Rank | 3065064 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 4.9381 |
| Deposits From External Accounts Rank | 46673 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861697 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4387 |
| Withdrawls To External Accounts Rank | 34419 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4994 |
| Withdrawls To BitMEX Accounts Rank | 222356 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57114 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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