3BMEXq5aYY4kuGKTaYfFJQRdkZnHKYyDZj3BMEXq5aYY4kuGKTaYfFJQRdkZnHKYyDZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5aYY4kuGKTaYfFJQRdkZnHKYyDZj | -1 (1) | 0.0000 | 0.3578 | 1.8847 | 0.0000 | 0.3205 | 1.5643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5aYY4kuGKTaYfFJQRdkZnHKYyDZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690540 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.3578 |
| Maximum Balance Rank | 199978 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 584438 (07/08/2019 05:14) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 284288 |
| Account Age Rank | 4658515 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 1.8847 |
| Deposits From External Accounts Rank | 92959 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900233 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3205 |
| Withdrawls To External Accounts Rank | 128945 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5643 |
| Withdrawls To BitMEX Accounts Rank | 214163 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106981 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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