3BMEXyH3qeDmHtBpYY8GSe7arT5KVaoQ2q3BMEXyH3qeDmHtBpYY8GSe7arT5KVaoQ2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyH3qeDmHtBpYY8GSe7arT5KVaoQ2q | -1 (1) | 0.0000 | 6.4447 | 22.1689 | 0.0387 | 16.1404 | 6.0671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyH3qeDmHtBpYY8GSe7arT5KVaoQ2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134913 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 6.4447 |
| Maximum Balance Rank | 24864 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 574679 (05/05/2019 08:37) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 294047 |
| Account Age Rank | 4101745 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 22.1689 |
| Deposits From External Accounts Rank | 13291 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0387 |
| Deposits From BitMEX Accounts Rank | 479593 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 16.1404 |
| Withdrawls To External Accounts Rank | 12026 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0671 |
| Withdrawls To BitMEX Accounts Rank | 69859 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121708 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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