3BMEXsPq9FAtgbtHsJJ9jXSCC1LXZGnQ8j3BMEXsPq9FAtgbtHsJJ9jXSCC1LXZGnQ8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsPq9FAtgbtHsJJ9jXSCC1LXZGnQ8j | -1 (1) | 0.0000 | 0.6401 | 1.6334 | 0.0000 | 1.3217 | 0.3116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsPq9FAtgbtHsJJ9jXSCC1LXZGnQ8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624564 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.6401 |
| Maximum Balance Rank | 143980 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582995 (06/29/2019 10:34) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 282588 |
| Account Age Rank | 4590481 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 1.6334 |
| Deposits From External Accounts Rank | 101123 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906633 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3217 |
| Withdrawls To External Accounts Rank | 62012 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3116 |
| Withdrawls To BitMEX Accounts Rank | 628887 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73621 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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