3BMEXyYQfX1zMkpqbfJS8T5hdZkdmDDafr3BMEXyYQfX1zMkpqbfJS8T5hdZkdmDDafr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYQfX1zMkpqbfJS8T5hdZkdmDDafr | -1 (1) | 0.0000 | 0.2510 | 0.7380 | 0.0000 | 0.2646 | 0.4734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYQfX1zMkpqbfJS8T5hdZkdmDDafr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5875828 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.2510 |
| Maximum Balance Rank | 236269 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 626695 (04/19/2020 12:35) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 227662 |
| Account Age Rank | 5870603 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.7380 |
| Deposits From External Accounts Rank | 162618 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955161 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2646 |
| Withdrawls To External Accounts Rank | 139908 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4734 |
| Withdrawls To BitMEX Accounts Rank | 508452 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48683 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82638 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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