3BMEXkY6KJfL9fknBwxMtPqB5ieKfsZ2MM3BMEXkY6KJfL9fknBwxMtPqB5ieKfsZ2MM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkY6KJfL9fknBwxMtPqB5ieKfsZ2MM | -1 (1) | 0.0000 | 0.9350 | 3.8494 | 0.1861 | 1.5174 | 2.5181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkY6KJfL9fknBwxMtPqB5ieKfsZ2MM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702511 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.9350 |
| Maximum Balance Rank | 117401 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 590524 (08/17/2019 13:11) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 278202 |
| Account Age Rank | 4886228 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 3.8494 |
| Deposits From External Accounts Rank | 56038 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1861 |
| Deposits From BitMEX Accounts Rank | 281524 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.5174 |
| Withdrawls To External Accounts Rank | 57176 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5181 |
| Withdrawls To BitMEX Accounts Rank | 147788 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71746 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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