3BMEXqfnJ8jeNBP9a9SNDFcyQknG1arSSk3BMEXqfnJ8jeNBP9a9SNDFcyQknG1arSSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqfnJ8jeNBP9a9SNDFcyQknG1arSSk | -1 (1) | 0.0000 | 0.6824 | 5.8885 | 0.0000 | 2.1542 | 3.7343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqfnJ8jeNBP9a9SNDFcyQknG1arSSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4405969 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.6824 |
| Maximum Balance Rank | 139433 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 579152 (06/04/2019 06:23) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 289574 |
| Account Age Rank | 4369206 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 5.8885 |
| Deposits From External Accounts Rank | 40485 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856679 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1542 |
| Withdrawls To External Accounts Rank | 46145 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7343 |
| Withdrawls To BitMEX Accounts Rank | 109202 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60066 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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