3BMEXswmSpFCezziyJXJn3wXksz12rAqP33BMEXswmSpFCezziyJXJn3wXksz12rAqP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXswmSpFCezziyJXJn3wXksz12rAqP3 | -1 (1) | 0.0000 | 0.2234 | 1.1604 | 0.0000 | 0.5524 | 0.6079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXswmSpFCezziyJXJn3wXksz12rAqP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4319974 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.2234 |
| Maximum Balance Rank | 249631 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 577514 (05/24/2019 07:09) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 291212 |
| Account Age Rank | 4281769 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.1604 |
| Deposits From External Accounts Rank | 123665 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926497 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5524 |
| Withdrawls To External Accounts Rank | 100149 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6079 |
| Withdrawls To BitMEX Accounts Rank | 424994 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74896 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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