3BMEXtHZcAnNPQYWfTwJJU24MEUf68zn3X3BMEXtHZcAnNPQYWfTwJJU24MEUf68zn3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHZcAnNPQYWfTwJJU24MEUf68zn3X | -1 (1) | 0.0000 | 0.5779 | 1.0609 | 0.0000 | 0.5427 | 0.5182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHZcAnNPQYWfTwJJU24MEUf68zn3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284341 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.5779 |
| Maximum Balance Rank | 152840 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 576793 (05/19/2019 17:32) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 288790 |
| Account Age Rank | 4247368 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 1.0609 |
| Deposits From External Accounts Rank | 130437 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931817 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5427 |
| Withdrawls To External Accounts Rank | 101029 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5182 |
| Withdrawls To BitMEX Accounts Rank | 464896 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107588 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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