3BMEXxq2NHwHDJgQf5SAWYgoUYsg6EZZH63BMEXxq2NHwHDJgQf5SAWYgoUYsg6EZZH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxq2NHwHDJgQf5SAWYgoUYsg6EZZH6 | -1 (1) | 0.0000 | 1.1303 | 1.1392 | 0.0000 | 0.0004 | 1.1387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxq2NHwHDJgQf5SAWYgoUYsg6EZZH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4743000 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 1.1303 |
| Maximum Balance Rank | 95706 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 585492 (07/15/2019 08:46) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 280091 |
| Account Age Rank | 4711723 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 1.1392 |
| Deposits From External Accounts Rank | 125006 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927069 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406324 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1387 |
| Withdrawls To BitMEX Accounts Rank | 264925 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316014 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362240 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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