3BMEXxpKCuZxhPzGXZJJtyTxpyB51YhDC73BMEXxpKCuZxhPzGXZJJtyTxpyB51YhDC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpKCuZxhPzGXZJJtyTxpyB51YhDC7 | -1 (1) | 0.0000 | 0.6960 | 4.4715 | 0.0000 | 0.4440 | 4.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpKCuZxhPzGXZJJtyTxpyB51YhDC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4794017 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.6960 |
| Maximum Balance Rank | 138067 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 586713 (07/23/2019 19:58) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 282013 |
| Account Age Rank | 4764578 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 4.4715 |
| Deposits From External Accounts Rank | 50071 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864483 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4440 |
| Withdrawls To External Accounts Rank | 112459 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0274 |
| Withdrawls To BitMEX Accounts Rank | 101256 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32645 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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