3BMEXzPaKFLamQAc4fmBycPthMGkf4zCKQ3BMEXzPaKFLamQAc4fmBycPthMGkf4zCKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPaKFLamQAc4fmBycPthMGkf4zCKQ | -1 (1) | 0.0000 | 0.3519 | 0.3519 | 0.0000 | 0.2637 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPaKFLamQAc4fmBycPthMGkf4zCKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5655921 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.3519 |
| Maximum Balance Rank | 201379 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 619616 (03/01/2020 04:39) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 249110 |
| Account Age Rank | 5647203 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.3519 |
| Deposits From External Accounts Rank | 228848 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019284 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2637 |
| Withdrawls To External Accounts Rank | 140154 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1240739 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331334 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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