3BMEXz9fy1r3F7zgDd2FzNQGVrD3BeQpmN3BMEXz9fy1r3F7zgDd2FzNQGVrD3BeQpmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9fy1r3F7zgDd2FzNQGVrD3BeQpmN | -1 (1) | 0.0000 | 5.3624 | 0.0291 | 13.9571 | 12.4895 | 1.4966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9fy1r3F7zgDd2FzNQGVrD3BeQpmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 277214 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 5.3624 |
| Maximum Balance Rank | 28624 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514094 (03/18/2018 13:34) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 354632 |
| Account Age Rank | 1806553 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0291 |
| Deposits From External Accounts Rank | 475186 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 13.9571 |
| Deposits From BitMEX Accounts Rank | 20877 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 12.4895 |
| Withdrawls To External Accounts Rank | 14299 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4966 |
| Withdrawls To BitMEX Accounts Rank | 222934 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488355 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 103 |
| Number of Deposits from BitMEX Accounts Rank | 1227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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