3BMEXjDbKx9cSnp76bvyTiBT4P6xPKJA9B3BMEXjDbKx9cSnp76bvyTiBT4P6xPKJA9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjDbKx9cSnp76bvyTiBT4P6xPKJA9B | -1 (1) | 0.0000 | 0.6295 | 1.8544 | 0.0000 | 1.1678 | 0.6866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjDbKx9cSnp76bvyTiBT4P6xPKJA9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4080628 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.6295 |
| Maximum Balance Rank | 145251 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 573079 (04/24/2019 21:01) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 295647 |
| Account Age Rank | 4048421 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.8544 |
| Deposits From External Accounts Rank | 93852 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900998 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1678 |
| Withdrawls To External Accounts Rank | 66531 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6866 |
| Withdrawls To BitMEX Accounts Rank | 399000 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7554 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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