3BMEXytn1eAfZ1jAMpjaH4GPzJBf8UK4vc3BMEXytn1eAfZ1jAMpjaH4GPzJBf8UK4vc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytn1eAfZ1jAMpjaH4GPzJBf8UK4vc | -1 (1) | 0.0000 | 0.5979 | 2.7935 | 0.1100 | 1.8831 | 1.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytn1eAfZ1jAMpjaH4GPzJBf8UK4vc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 691373 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.5979 |
| Maximum Balance Rank | 150347 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 507137 (02/01/2018 19:15) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 361589 |
| Account Age Rank | 1457124 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 2.7935 |
| Deposits From External Accounts Rank | 70745 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337219 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.8831 |
| Withdrawls To External Accounts Rank | 50740 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0204 |
| Withdrawls To BitMEX Accounts Rank | 285700 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6565 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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