3BMEXxj37CzA5sqxxR6M1f1gUV6YZVCh2f3BMEXxj37CzA5sqxxR6M1f1gUV6YZVCh2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxj37CzA5sqxxR6M1f1gUV6YZVCh2f | -1 (1) | 0.0000 | 0.6120 | 1.2872 | 0.0000 | 0.8085 | 0.4787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxj37CzA5sqxxR6M1f1gUV6YZVCh2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1275645 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.6120 |
| Maximum Balance Rank | 147429 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 502276 (01/02/2018 22:14) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 366450 |
| Account Age Rank | 1252339 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 1.2872 |
| Deposits From External Accounts Rank | 116420 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920247 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8085 |
| Withdrawls To External Accounts Rank | 83306 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4787 |
| Withdrawls To BitMEX Accounts Rank | 505745 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 459 |
| Number of Deposits from External Accounts Rank | 4993 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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