3BMEXvK4pYtsBwHiCsCzxzgGjAYTLxRQa43BMEXvK4pYtsBwHiCsCzxzgGjAYTLxRQa4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvK4pYtsBwHiCsCzxzgGjAYTLxRQa4 | -1 (1) | 0.0000 | 0.6746 | 0.9507 | 0.0000 | 0.0771 | 0.8736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvK4pYtsBwHiCsCzxzgGjAYTLxRQa4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436287 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.6746 |
| Maximum Balance Rank | 140234 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527269 (06/13/2018 11:36) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 341457 |
| Account Age Rank | 2394893 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.9507 |
| Deposits From External Accounts Rank | 143796 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944147 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0771 |
| Withdrawls To External Accounts Rank | 213605 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8736 |
| Withdrawls To BitMEX Accounts Rank | 346782 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118415 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76383 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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