3BMEXzJvLNRPfLXctBpMqL9QiVEWGmkgZ23BMEXzJvLNRPfLXctBpMqL9QiVEWGmkgZ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJvLNRPfLXctBpMqL9QiVEWGmkgZ2 | -1 (1) | 0.0000 | 0.5553 | 6.1561 | 0.0000 | 4.5894 | 1.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJvLNRPfLXctBpMqL9QiVEWGmkgZ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760676 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.5553 |
| Maximum Balance Rank | 155971 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535792 (08/08/2018 14:51) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 332934 |
| Account Age Rank | 2716433 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 6.1561 |
| Deposits From External Accounts Rank | 38855 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855360 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5894 |
| Withdrawls To External Accounts Rank | 28539 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5668 |
| Withdrawls To BitMEX Accounts Rank | 213958 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24395 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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