3BMEXqJ1hkqf9p7ZgrBBTbG5VibSXnSZu43BMEXqJ1hkqf9p7ZgrBBTbG5VibSXnSZu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJ1hkqf9p7ZgrBBTbG5VibSXnSZu4 | -1 (1) | 0.0000 | 0.6000 | 1.3318 | 0.2000 | 1.1713 | 0.3606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJ1hkqf9p7ZgrBBTbG5VibSXnSZu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5807866 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149701 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 626405 (04/17/2020 13:08) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 239178 |
| Account Age Rank | 5865098 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 1.3318 |
| Deposits From External Accounts Rank | 114098 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267521 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.1713 |
| Withdrawls To External Accounts Rank | 66424 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3606 |
| Withdrawls To BitMEX Accounts Rank | 585579 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186146 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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