3BMEXmbGjrfRxG7J1T9gtiAYbYAYQ5XGfR3BMEXmbGjrfRxG7J1T9gtiAYbYAYQ5XGfR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbGjrfRxG7J1T9gtiAYbYAYQ5XGfR | -1 (1) | 0.0000 | 0.6998 | 1.1896 | 0.1519 | 1.0398 | 0.3016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbGjrfRxG7J1T9gtiAYbYAYQ5XGfR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867073 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.6998 |
| Maximum Balance Rank | 137470 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 538075 (08/23/2018 08:58) |
| Last Seen Block | 782305 (03/24/2023 13:06) |
| Account Age (Blocks) | 316282 |
| Account Age Rank | 2821476 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.1896 |
| Deposits From External Accounts Rank | 121921 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1519 |
| Deposits From BitMEX Accounts Rank | 300265 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.0398 |
| Withdrawls To External Accounts Rank | 70910 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3016 |
| Withdrawls To BitMEX Accounts Rank | 639095 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228271 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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