3BMEXkh4xrRWoaN4umKC6diG3KS9dEuqzq3BMEXkh4xrRWoaN4umKC6diG3KS9dEuqzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkh4xrRWoaN4umKC6diG3KS9dEuqzq | -1 (1) | 0.0000 | 0.6575 | 2.0354 | 0.4024 | 0.2519 | 2.1858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkh4xrRWoaN4umKC6diG3KS9dEuqzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930408 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.6575 |
| Maximum Balance Rank | 142079 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 591140 (08/21/2019 18:56) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 277586 |
| Account Age Rank | 4904456 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 2.0354 |
| Deposits From External Accounts Rank | 86908 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4024 |
| Deposits From BitMEX Accounts Rank | 198691 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.2519 |
| Withdrawls To External Accounts Rank | 142557 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1858 |
| Withdrawls To BitMEX Accounts Rank | 163287 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149471 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72770 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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