3BMEXnYNeVHDz7Uc4SKvAqczsn6mvuUZuU3BMEXnYNeVHDz7Uc4SKvAqczsn6mvuUZuU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYNeVHDz7Uc4SKvAqczsn6mvuUZuU | -1 (1) | 0.0000 | 0.2688 | 1.5951 | 0.0000 | 0.6256 | 0.9695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYNeVHDz7Uc4SKvAqczsn6mvuUZuU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4316488 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.2688 |
| Maximum Balance Rank | 229692 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 577428 (05/23/2019 16:29) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 291298 |
| Account Age Rank | 4278533 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.5951 |
| Deposits From External Accounts Rank | 102560 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908406 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6256 |
| Withdrawls To External Accounts Rank | 94260 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9695 |
| Withdrawls To BitMEX Accounts Rank | 324476 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84542 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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