3BMEXvpvFr6qz19ZnxzxzJw6YaMUBZgK9T3BMEXvpvFr6qz19ZnxzxzJw6YaMUBZgK9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpvFr6qz19ZnxzxzJw6YaMUBZgK9T | -1 (1) | 0.0000 | 0.4714 | 1.1337 | 0.0000 | 0.8429 | 0.2908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpvFr6qz19ZnxzxzJw6YaMUBZgK9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6460230 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.4714 |
| Maximum Balance Rank | 174577 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 667005 (01/21/2021 10:06) |
| Last Seen Block | 761108 (10/31/2022 13:31) |
| Account Age (Blocks) | 187352 |
| Account Age Rank | 6469611 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 1.1337 |
| Deposits From External Accounts Rank | 125292 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922541 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8429 |
| Withdrawls To External Accounts Rank | 81648 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2908 |
| Withdrawls To BitMEX Accounts Rank | 659358 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151762 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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