3BMEXqoJDRMBSZVMZgQ4fMr6fhW132HBCp3BMEXqoJDRMBSZVMZgQ4fMr6fhW132HBCp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqoJDRMBSZVMZgQ4fMr6fhW132HBCp | -1 (1) | 0.0000 | 0.6613 | 0.6613 | 0.0000 | 0.0001 | 0.6612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqoJDRMBSZVMZgQ4fMr6fhW132HBCp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4580642 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.6613 |
| Maximum Balance Rank | 141592 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582504 (06/26/2019 09:57) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 283079 |
| Account Age Rank | 4545603 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.6613 |
| Deposits From External Accounts Rank | 171268 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967504 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492897 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6612 |
| Withdrawls To BitMEX Accounts Rank | 406843 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318279 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362729 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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