3BMEXzSyaDbnxZxoTKXmKQziTFP9NnKPMr3BMEXzSyaDbnxZxoTKXmKQziTFP9NnKPMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSyaDbnxZxoTKXmKQziTFP9NnKPMr | -1 (1) | 0.0000 | 1.4851 | 11.5553 | 0.0000 | 6.4183 | 5.1370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSyaDbnxZxoTKXmKQziTFP9NnKPMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630394 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.4851 |
| Maximum Balance Rank | 79957 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532747 (07/20/2018 05:44) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 335979 |
| Account Age Rank | 2587902 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 11.5553 |
| Deposits From External Accounts Rank | 23204 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842814 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.4183 |
| Withdrawls To External Accounts Rank | 22696 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1370 |
| Withdrawls To BitMEX Accounts Rank | 79478 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 2281 |
| Number of Deposits from External Accounts Rank | 175 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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