3BMEXvZLzjqoGizBnue8ZYJvVwQYWJN8dA3BMEXvZLzjqoGizBnue8ZYJvVwQYWJN8dA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvZLzjqoGizBnue8ZYJvVwQYWJN8dA | -1 (1) | 0.0000 | 0.6932 | 1.4501 | 0.0185 | 1.4004 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvZLzjqoGizBnue8ZYJvVwQYWJN8dA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31440 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.6932 |
| Maximum Balance Rank | 138365 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 427762 (09/01/2016 05:12) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 440964 |
| Account Age Rank | 30483 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 1.4501 |
| Deposits From External Accounts Rank | 108868 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0185 |
| Deposits From BitMEX Accounts Rank | 563649 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.4004 |
| Withdrawls To External Accounts Rank | 60213 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1371752 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21275 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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