3BMEXz3tqecbjtuNdYzGmZmKU6iJjLAa2y3BMEXz3tqecbjtuNdYzGmZmKU6iJjLAa2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3tqecbjtuNdYzGmZmKU6iJjLAa2y | -1 (1) | 0.0000 | 0.6724 | 1.4253 | 0.0000 | 0.9253 | 0.5000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3tqecbjtuNdYzGmZmKU6iJjLAa2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4188422 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.6724 |
| Maximum Balance Rank | 140469 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 575593 (05/11/2019 23:21) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 293133 |
| Account Age Rank | 4153522 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 1.4253 |
| Deposits From External Accounts Rank | 109908 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914687 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9253 |
| Withdrawls To External Accounts Rank | 77852 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5000 |
| Withdrawls To BitMEX Accounts Rank | 475784 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70785 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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