3BMEXqeGJsyfTjuUoCtXcB3DGQ8YFZJQ9c3BMEXqeGJsyfTjuUoCtXcB3DGQ8YFZJQ9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqeGJsyfTjuUoCtXcB3DGQ8YFZJQ9c | -1 (1) | 0.0000 | 1.4240 | 7.0052 | 0.0265 | 4.4280 | 2.6037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqeGJsyfTjuUoCtXcB3DGQ8YFZJQ9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582956 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.4240 |
| Maximum Balance Rank | 82011 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 576142 (05/15/2019 10:03) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 292584 |
| Account Age Rank | 4199173 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 7.0052 |
| Deposits From External Accounts Rank | 35112 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0265 |
| Deposits From BitMEX Accounts Rank | 520971 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 4.4280 |
| Withdrawls To External Accounts Rank | 29242 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6037 |
| Withdrawls To BitMEX Accounts Rank | 144634 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48067 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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