3BMEXqnYWRWn9kkJM6fnXo7JVytfsJnZWf3BMEXqnYWRWn9kkJM6fnXo7JVytfsJnZWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnYWRWn9kkJM6fnXo7JVytfsJnZWf | -1 (1) | 0.0000 | 1.0010 | 1.8222 | 1.0010 | 1.7087 | 1.1145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnYWRWn9kkJM6fnXo7JVytfsJnZWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3301001 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 1.0010 |
| Maximum Balance Rank | 106352 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 556530 (01/01/2019 13:08) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 312196 |
| Account Age Rank | 3556503 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 1.8222 |
| Deposits From External Accounts Rank | 94850 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0010 |
| Deposits From BitMEX Accounts Rank | 119397 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.7087 |
| Withdrawls To External Accounts Rank | 53556 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1145 |
| Withdrawls To BitMEX Accounts Rank | 268469 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80915 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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