3BMEXuYHXb5cEbEex4BNCPdCwV5a2FSzEi3BMEXuYHXb5cEbEex4BNCPdCwV5a2FSzEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuYHXb5cEbEex4BNCPdCwV5a2FSzEi | -1 (1) | 0.0000 | 0.6195 | 3.9595 | 0.0000 | 3.9270 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuYHXb5cEbEex4BNCPdCwV5a2FSzEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037540 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.6195 |
| Maximum Balance Rank | 146464 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 571790 (04/15/2019 21:15) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 296936 |
| Account Age Rank | 4004911 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 3.9595 |
| Deposits From External Accounts Rank | 54941 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868484 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.9270 |
| Withdrawls To External Accounts Rank | 31671 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820810 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6352 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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