3BMEXq9NoJGstzspyzSCfpjyJZLYRGGcrQ3BMEXq9NoJGstzspyzSCfpjyJZLYRGGcrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9NoJGstzspyzSCfpjyJZLYRGGcrQ | -1 (1) | 0.0000 | 1.3276 | 6.3779 | 0.0000 | 3.7438 | 2.6341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9NoJGstzspyzSCfpjyJZLYRGGcrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3731135 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 1.3276 |
| Maximum Balance Rank | 85742 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 561448 (02/04/2019 03:57) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 304135 |
| Account Age Rank | 3696470 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 6.3779 |
| Deposits From External Accounts Rank | 37841 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854018 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7438 |
| Withdrawls To External Accounts Rank | 32580 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6341 |
| Withdrawls To BitMEX Accounts Rank | 143598 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122076 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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