3BMEXxYf4XiSKJ1ggkpNLXbCf55H6RhjTt3BMEXxYf4XiSKJ1ggkpNLXbCf55H6RhjTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYf4XiSKJ1ggkpNLXbCf55H6RhjTt | -1 (1) | 0.0000 | 0.3014 | 1.5775 | 0.0000 | 0.1597 | 1.4178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYf4XiSKJ1ggkpNLXbCf55H6RhjTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493772 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.3014 |
| Maximum Balance Rank | 216331 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 553809 (12/14/2018 16:45) |
| Last Seen Block | 794497 (06/15/2023 19:00) |
| Account Age (Blocks) | 314917 |
| Account Age Rank | 3455941 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 1.5775 |
| Deposits From External Accounts Rank | 103229 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908985 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1597 |
| Withdrawls To External Accounts Rank | 168971 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4178 |
| Withdrawls To BitMEX Accounts Rank | 230535 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50029 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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