3BMEXr2dPAvn8gwmmvRBZUfGA7DBvA8sJE3BMEXr2dPAvn8gwmmvRBZUfGA7DBvA8sJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr2dPAvn8gwmmvRBZUfGA7DBvA8sJE | -1 (1) | 0.0000 | 0.5966 | 1.7017 | 0.0000 | 1.3070 | 0.3947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr2dPAvn8gwmmvRBZUfGA7DBvA8sJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5750430 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.5966 |
| Maximum Balance Rank | 150474 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 622027 (03/18/2020 00:30) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 243556 |
| Account Age Rank | 5742830 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.7017 |
| Deposits From External Accounts Rank | 98657 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904540 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3070 |
| Withdrawls To External Accounts Rank | 62407 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3947 |
| Withdrawls To BitMEX Accounts Rank | 561375 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91263 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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