3BMEXx1sPJhqfNHHUPdSFf2AzNJ9kqDJGQ3BMEXx1sPJhqfNHHUPdSFf2AzNJ9kqDJGQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx1sPJhqfNHHUPdSFf2AzNJ9kqDJGQ | -1 (1) | 0.0000 | 0.6956 | 2.4473 | 0.0000 | 1.3720 | 1.0753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx1sPJhqfNHHUPdSFf2AzNJ9kqDJGQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680423 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.6956 |
| Maximum Balance Rank | 138112 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 584066 (07/06/2019 00:05) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 284660 |
| Account Age Rank | 4648245 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 2.4473 |
| Deposits From External Accounts Rank | 77213 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886923 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3720 |
| Withdrawls To External Accounts Rank | 60875 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0753 |
| Withdrawls To BitMEX Accounts Rank | 275659 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88640 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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