3BMEXxTqQNXHMw7r4ZEAeGAbv7d7Nka2ym3BMEXxTqQNXHMw7r4ZEAeGAbv7d7Nka2ym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTqQNXHMw7r4ZEAeGAbv7d7Nka2ym | -1 (1) | 0.0000 | 1.5000 | 2.3405 | 0.0000 | 0.0002 | 2.3403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTqQNXHMw7r4ZEAeGAbv7d7Nka2ym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4964225 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79064 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 592323 (08/29/2019 19:52) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 273260 |
| Account Age Rank | 4939243 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 2.3405 |
| Deposits From External Accounts Rank | 79450 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888271 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440998 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3403 |
| Withdrawls To BitMEX Accounts Rank | 156198 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240382 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272588 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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