3BMEX5oumLiJ6iwpBm1J6ibaVAGrKiY97o3BMEX5oumLiJ6iwpBm1J6ibaVAGrKiY97o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5oumLiJ6iwpBm1J6ibaVAGrKiY97o | -1 (1) | 0.0000 | 0.2298 | 0.3828 | 0.0000 | 0.3828 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5oumLiJ6iwpBm1J6ibaVAGrKiY97o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6428059 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.2298 |
| Maximum Balance Rank | 246786 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 664845 (01/06/2021 19:32) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 203881 |
| Account Age Rank | 6438221 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.3828 |
| Deposits From External Accounts Rank | 221650 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012806 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3828 |
| Withdrawls To External Accounts Rank | 120158 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471676 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116873 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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