3BMEXjFt6eKvSRy6zdAtsu2MDxRSZ7iDom3BMEXjFt6eKvSRy6zdAtsu2MDxRSZ7iDom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFt6eKvSRy6zdAtsu2MDxRSZ7iDom | -1 (1) | 0.0000 | 0.5304 | 0.6362 | 0.5067 | 0.5020 | 0.6409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFt6eKvSRy6zdAtsu2MDxRSZ7iDom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4188328 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.5304 |
| Maximum Balance Rank | 159763 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 593378 (09/05/2019 13:19) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 272205 |
| Account Age Rank | 4967422 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.6362 |
| Deposits From External Accounts Rank | 174313 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5067 |
| Deposits From BitMEX Accounts Rank | 174620 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.5020 |
| Withdrawls To External Accounts Rank | 105023 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6409 |
| Withdrawls To BitMEX Accounts Rank | 413666 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226236 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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