3BMEXy3wC3SoD6zftSQuEY9CCxyZ6FyNN33BMEXy3wC3SoD6zftSQuEY9CCxyZ6FyNN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3wC3SoD6zftSQuEY9CCxyZ6FyNN3 | -1 (1) | 0.0000 | 0.3968 | 1.9420 | 0.6821 | 0.9509 | 1.6731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3wC3SoD6zftSQuEY9CCxyZ6FyNN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590441 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.3968 |
| Maximum Balance Rank | 191332 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 613864 (01/21/2020 13:23) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 254862 |
| Account Age Rank | 5492366 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.9420 |
| Deposits From External Accounts Rank | 91330 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6821 |
| Deposits From BitMEX Accounts Rank | 153461 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.9509 |
| Withdrawls To External Accounts Rank | 76904 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6731 |
| Withdrawls To BitMEX Accounts Rank | 205483 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53840 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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