3BMEXpx5qUTCg78kvUZnvtzw6G1KNXpycb3BMEXpx5qUTCg78kvUZnvtzw6G1KNXpycb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpx5qUTCg78kvUZnvtzw6G1KNXpycb | -1 (1) | 0.0000 | 0.8872 | 1.9062 | 0.0000 | 0.8600 | 1.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpx5qUTCg78kvUZnvtzw6G1KNXpycb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5264130 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.8872 |
| Maximum Balance Rank | 120984 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 603146 (11/10/2019 13:44) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 251211 |
| Account Age Rank | 5244969 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.9062 |
| Deposits From External Accounts Rank | 92259 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894328 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8600 |
| Withdrawls To External Accounts Rank | 80841 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0463 |
| Withdrawls To BitMEX Accounts Rank | 280742 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132575 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96352 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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