3BMEXj9t52BaKuAwHkoaVFrqHbhqrjL4qu3BMEXj9t52BaKuAwHkoaVFrqHbhqrjL4qu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9t52BaKuAwHkoaVFrqHbhqrjL4qu | -1 (1) | 0.0000 | 0.6924 | 1.7433 | 0.0000 | 1.0472 | 0.6961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9t52BaKuAwHkoaVFrqHbhqrjL4qu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4276393 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.6924 |
| Maximum Balance Rank | 138400 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 576624 (05/18/2019 16:22) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 288959 |
| Account Age Rank | 4239690 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.7433 |
| Deposits From External Accounts Rank | 97350 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903453 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0472 |
| Withdrawls To External Accounts Rank | 70639 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6961 |
| Withdrawls To BitMEX Accounts Rank | 395942 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118553 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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