3BMEXxhxdgjcUMd1bE3hmPYiM5d1kfZHYR3BMEXxhxdgjcUMd1bE3hmPYiM5d1kfZHYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxhxdgjcUMd1bE3hmPYiM5d1kfZHYR | -1 (1) | 0.0000 | 0.7798 | 5.4425 | 0.0059 | 0.2014 | 5.2469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxhxdgjcUMd1bE3hmPYiM5d1kfZHYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929386 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.7798 |
| Maximum Balance Rank | 129892 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 569314 (03/29/2019 12:21) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 296269 |
| Account Age Rank | 3897777 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 5.4425 |
| Deposits From External Accounts Rank | 42764 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 665005 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155396 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2469 |
| Withdrawls To BitMEX Accounts Rank | 78275 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121748 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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