3BMEXoHMbczFWeZVdYqtQ1RCmxhY6bS9rq3BMEXoHMbczFWeZVdYqtQ1RCmxhY6bS9rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoHMbczFWeZVdYqtQ1RCmxhY6bS9rq | -1 (1) | 0.0000 | 0.6659 | 3.2409 | 0.0000 | 2.2497 | 0.9912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoHMbczFWeZVdYqtQ1RCmxhY6bS9rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627953 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.6659 |
| Maximum Balance Rank | 141070 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 583077 (06/29/2019 22:50) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 271280 |
| Account Age Rank | 4594436 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 3.2409 |
| Deposits From External Accounts Rank | 62929 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869661 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2497 |
| Withdrawls To External Accounts Rank | 44897 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9912 |
| Withdrawls To BitMEX Accounts Rank | 318390 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46422 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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