3BMEXy9FvMv5gbiToxcAj3jjGTMxVxFrr63BMEXy9FvMv5gbiToxcAj3jjGTMxVxFrr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9FvMv5gbiToxcAj3jjGTMxVxFrr6 | -1 (1) | 0.0000 | 0.3965 | 1.9690 | 0.0730 | 1.3020 | 0.7400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9FvMv5gbiToxcAj3jjGTMxVxFrr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689162 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.3965 |
| Maximum Balance Rank | 191383 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 534246 (07/29/2018 09:43) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 334480 |
| Account Age Rank | 2645829 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.9690 |
| Deposits From External Accounts Rank | 90573 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0730 |
| Deposits From BitMEX Accounts Rank | 399698 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.3020 |
| Withdrawls To External Accounts Rank | 62612 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7400 |
| Withdrawls To BitMEX Accounts Rank | 381909 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59464 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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