3BMEXvSA5yK6GV4FbFzy1WRKs3pnZ9zj8a3BMEXvSA5yK6GV4FbFzy1WRKs3pnZ9zj8a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSA5yK6GV4FbFzy1WRKs3pnZ9zj8a | -1 (1) | 0.0000 | 0.7778 | 1.6178 | 0.0000 | 0.9389 | 0.6789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSA5yK6GV4FbFzy1WRKs3pnZ9zj8a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4239448 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.7778 |
| Maximum Balance Rank | 130064 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576185 (05/15/2019 18:02) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 289398 |
| Account Age Rank | 4203713 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 1.6178 |
| Deposits From External Accounts Rank | 101637 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907069 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9389 |
| Withdrawls To External Accounts Rank | 77304 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6789 |
| Withdrawls To BitMEX Accounts Rank | 401401 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11937 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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