3BMEXjpxHZQF1kaxmkz5FDPjNJdtX1q5no3BMEXjpxHZQF1kaxmkz5FDPjNJdtX1q5no| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjpxHZQF1kaxmkz5FDPjNJdtX1q5no | -1 (1) | 0.0000 | 0.6715 | 1.4777 | 0.0452 | 1.3465 | 0.1764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjpxHZQF1kaxmkz5FDPjNJdtX1q5no |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233307 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.6715 |
| Maximum Balance Rank | 140517 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 576112 (05/15/2019 05:43) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 289471 |
| Account Age Rank | 4197196 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.4777 |
| Deposits From External Accounts Rank | 107764 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0452 |
| Deposits From BitMEX Accounts Rank | 460452 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 1.3465 |
| Withdrawls To External Accounts Rank | 61446 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1764 |
| Withdrawls To BitMEX Accounts Rank | 860735 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111722 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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