3BMEXzXFiEy7ZJJQS4RzCNHh9pXBvnT6ch3BMEXzXFiEy7ZJJQS4RzCNHh9pXBvnT6ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzXFiEy7ZJJQS4RzCNHh9pXBvnT6ch | -1 (1) | 0.0000 | 0.2746 | 1.5326 | 0.0000 | 1.3865 | 0.1461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzXFiEy7ZJJQS4RzCNHh9pXBvnT6ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5621699 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.2746 |
| Maximum Balance Rank | 227552 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 618296 (02/21/2020 03:20) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 250430 |
| Account Age Rank | 5612087 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 1.5326 |
| Deposits From External Accounts Rank | 104927 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910425 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3865 |
| Withdrawls To External Accounts Rank | 60528 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1461 |
| Withdrawls To BitMEX Accounts Rank | 941632 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83240 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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