3BMEXzvpVR8t1GJMTnqa7jwwpU9z9zntvZ3BMEXzvpVR8t1GJMTnqa7jwwpU9z9zntvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzvpVR8t1GJMTnqa7jwwpU9z9zntvZ | -1 (1) | 0.0000 | 0.3165 | 0.7372 | 0.0000 | 0.0416 | 0.6955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzvpVR8t1GJMTnqa7jwwpU9z9zntvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5096013 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.3165 |
| Maximum Balance Rank | 211442 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 596985 (09/28/2019 14:04) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 271741 |
| Account Age Rank | 5073666 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.7372 |
| Deposits From External Accounts Rank | 162753 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960591 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0416 |
| Withdrawls To External Accounts Rank | 246373 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6955 |
| Withdrawls To BitMEX Accounts Rank | 396136 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114577 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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