3BMEXzNGcWBzTbZKePxsbJxbhJyiKrZxaL3BMEXzNGcWBzTbZKePxsbJxbhJyiKrZxaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNGcWBzTbZKePxsbJxbhJyiKrZxaL | -1 (1) | 0.0000 | 0.4933 | 3.7739 | 0.0000 | 2.0450 | 1.7289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNGcWBzTbZKePxsbJxbhJyiKrZxaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609369 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.4933 |
| Maximum Balance Rank | 171061 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 557076 (01/05/2019 01:59) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 311650 |
| Account Age Rank | 3572905 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 3.7739 |
| Deposits From External Accounts Rank | 56807 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869977 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0450 |
| Withdrawls To External Accounts Rank | 47562 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7289 |
| Withdrawls To BitMEX Accounts Rank | 201237 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49062 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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