3BMEXjSY3czsFyC1QXtYDL36GmZ3SWPdWy3BMEXjSY3czsFyC1QXtYDL36GmZ3SWPdWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSY3czsFyC1QXtYDL36GmZ3SWPdWy | -1 (1) | 0.0000 | 0.6246 | 1.0033 | 0.0000 | 0.8011 | 0.2022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSY3czsFyC1QXtYDL36GmZ3SWPdWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5222113 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.6246 |
| Maximum Balance Rank | 145827 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 601484 (10/29/2019 06:56) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 267242 |
| Account Age Rank | 5200915 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 1.0033 |
| Deposits From External Accounts Rank | 135260 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936529 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8011 |
| Withdrawls To External Accounts Rank | 83883 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2022 |
| Withdrawls To BitMEX Accounts Rank | 790160 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247183 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134835 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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