3BMEXiyjX4nGhU4yFjSKD9yr1uW1BucSKT3BMEXiyjX4nGhU4yFjSKD9yr1uW1BucSKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyjX4nGhU4yFjSKD9yr1uW1BucSKT | -1 (1) | 0.0000 | 0.9241 | 1.0363 | 0.0000 | 0.4679 | 0.5684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyjX4nGhU4yFjSKD9yr1uW1BucSKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798129 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.9241 |
| Maximum Balance Rank | 118103 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 623279 (03/28/2020 04:46) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 242304 |
| Account Age Rank | 5791218 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 1.0363 |
| Deposits From External Accounts Rank | 132315 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933420 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4679 |
| Withdrawls To External Accounts Rank | 109906 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5684 |
| Withdrawls To BitMEX Accounts Rank | 442313 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263962 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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