3BMEXzPP4JqZPo4d89CfQj5oyX2KnpJuJ13BMEXzPP4JqZPo4d89CfQj5oyX2KnpJuJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPP4JqZPo4d89CfQj5oyX2KnpJuJ1 | -1 (1) | 0.0000 | 0.6419 | 2.4335 | 0.0000 | 1.4636 | 0.9699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPP4JqZPo4d89CfQj5oyX2KnpJuJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2986728 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.6419 |
| Maximum Balance Rank | 143836 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540767 (09/10/2018 06:39) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 327959 |
| Account Age Rank | 2941265 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 2.4335 |
| Deposits From External Accounts Rank | 77493 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887155 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4636 |
| Withdrawls To External Accounts Rank | 58736 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9699 |
| Withdrawls To BitMEX Accounts Rank | 324381 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118339 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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