3BMEXznHT1LVxWR5qr6RdDc4jCoAtKxuPh3BMEXznHT1LVxWR5qr6RdDc4jCoAtKxuPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznHT1LVxWR5qr6RdDc4jCoAtKxuPh | -1 (1) | 0.0000 | 0.4292 | 2.1250 | 0.2334 | 0.0015 | 2.3569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznHT1LVxWR5qr6RdDc4jCoAtKxuPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760518 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.4292 |
| Maximum Balance Rank | 182506 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 536331 (08/11/2018 21:08) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 329252 |
| Account Age Rank | 2742702 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 2.1250 |
| Deposits From External Accounts Rank | 84462 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2334 |
| Deposits From BitMEX Accounts Rank | 252398 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367225 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3569 |
| Withdrawls To BitMEX Accounts Rank | 155473 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164391 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90036 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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