3BMEXjuN4vqs5dtqWghJiNy7MATt3Fssbu3BMEXjuN4vqs5dtqWghJiNy7MATt3Fssbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjuN4vqs5dtqWghJiNy7MATt3Fssbu | -1 (1) | 0.0000 | 0.2505 | 0.9178 | 0.0000 | 0.4215 | 0.4964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjuN4vqs5dtqWghJiNy7MATt3Fssbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5068745 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236576 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 596403 (09/24/2019 20:04) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 269180 |
| Account Age Rank | 5046414 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.9178 |
| Deposits From External Accounts Rank | 146285 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945779 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4215 |
| Withdrawls To External Accounts Rank | 114909 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4964 |
| Withdrawls To BitMEX Accounts Rank | 495188 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76447 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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