3BMEXvBY8o8y2QDoDZtaTULFLkfZB3NYG93BMEXvBY8o8y2QDoDZtaTULFLkfZB3NYG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBY8o8y2QDoDZtaTULFLkfZB3NYG9 | -1 (1) | 0.0000 | 0.3599 | 2.2287 | 0.0239 | 1.3065 | 0.9461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBY8o8y2QDoDZtaTULFLkfZB3NYG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4156498 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.3599 |
| Maximum Balance Rank | 199437 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 575190 (05/08/2019 23:36) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 290393 |
| Account Age Rank | 4122618 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 2.2287 |
| Deposits From External Accounts Rank | 81923 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532495 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.3065 |
| Withdrawls To External Accounts Rank | 62418 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9461 |
| Withdrawls To BitMEX Accounts Rank | 329728 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9251 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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