3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci | -1 (1) | 0.0000 | 1.0562 | 6.0097 | 0.0000 | 4.1583 | 1.8515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612801 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 1.0562 |
| Maximum Balance Rank | 100882 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582815 (06/28/2019 09:15) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 282768 |
| Account Age Rank | 4578395 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 6.0097 |
| Deposits From External Accounts Rank | 39603 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855427 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1583 |
| Withdrawls To External Accounts Rank | 30324 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8515 |
| Withdrawls To BitMEX Accounts Rank | 192687 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 511 |
| Number of Deposits from External Accounts Rank | 4176 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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