3BMEXvvAVTMVkMJgJS5bFgA6rMH5BZomqJ3BMEXvvAVTMVkMJgJS5bFgA6rMH5BZomqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvAVTMVkMJgJS5bFgA6rMH5BZomqJ | -1 (1) | 0.0000 | 0.6499 | 12.8101 | 0.0000 | 8.0128 | 4.7974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvAVTMVkMJgJS5bFgA6rMH5BZomqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 339080 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.6499 |
| Maximum Balance Rank | 142925 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 482975 (09/01/2017 13:40) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 385751 |
| Account Age Rank | 331080 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 12.8101 |
| Deposits From External Accounts Rank | 21268 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841253 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0128 |
| Withdrawls To External Accounts Rank | 19578 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7974 |
| Withdrawls To BitMEX Accounts Rank | 89542 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 408 |
| Number of Deposits from External Accounts Rank | 6101 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 315 |
| Number of Withdrawls to External Accounts Rank | 394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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