3BMEXkGTg2kJRVXNDJmG7sZZiMRBhkTMQJ3BMEXkGTg2kJRVXNDJmG7sZZiMRBhkTMQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGTg2kJRVXNDJmG7sZZiMRBhkTMQJ | -1 (1) | 0.0000 | 1.0102 | 5.2518 | 0.0000 | 3.5125 | 1.7394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGTg2kJRVXNDJmG7sZZiMRBhkTMQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6107782 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 1.0102 |
| Maximum Balance Rank | 104886 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 639560 (07/16/2020 23:26) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 229166 |
| Account Age Rank | 6111328 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 5.2518 |
| Deposits From External Accounts Rank | 43823 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859331 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5125 |
| Withdrawls To External Accounts Rank | 33872 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7394 |
| Withdrawls To BitMEX Accounts Rank | 200515 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 346 |
| Number of Deposits from External Accounts Rank | 7978 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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