3BMEXzDfNTuQsGBTqZwUTfHv7CRLMN8bd13BMEXzDfNTuQsGBTqZwUTfHv7CRLMN8bd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDfNTuQsGBTqZwUTfHv7CRLMN8bd1 | -1 (1) | 0.0000 | 0.9109 | 10.3226 | 0.0000 | 5.8850 | 4.4376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDfNTuQsGBTqZwUTfHv7CRLMN8bd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4742226 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.9109 |
| Maximum Balance Rank | 119058 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 585474 (07/15/2019 06:10) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 283252 |
| Account Age Rank | 4710983 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 10.3226 |
| Deposits From External Accounts Rank | 25403 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844566 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8850 |
| Withdrawls To External Accounts Rank | 24140 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4376 |
| Withdrawls To BitMEX Accounts Rank | 94814 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8917 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 277 |
| Number of Withdrawls to External Accounts Rank | 512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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