3BMEXqUysU6Nf1jBj6QY8tWf1DEkXFuf9F3BMEXqUysU6Nf1jBj6QY8tWf1DEkXFuf9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUysU6Nf1jBj6QY8tWf1DEkXFuf9F | -1 (1) | 0.0000 | 0.3303 | 2.2108 | 0.0000 | 1.2862 | 0.9246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUysU6Nf1jBj6QY8tWf1DEkXFuf9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916131 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.3303 |
| Maximum Balance Rank | 207427 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 590657 (08/18/2019 13:57) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 278069 |
| Account Age Rank | 4889773 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 2.2108 |
| Deposits From External Accounts Rank | 82353 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891175 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2862 |
| Withdrawls To External Accounts Rank | 63078 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9246 |
| Withdrawls To BitMEX Accounts Rank | 334314 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53300 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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