3BMEX66J1C3hMUC2e4peSzbGZnMu6voc2J3BMEX66J1C3hMUC2e4peSzbGZnMu6voc2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66J1C3hMUC2e4peSzbGZnMu6voc2J | -1 (1) | 0.0000 | 0.0946 | 0.0992 | 0.0741 | 0.1733 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66J1C3hMUC2e4peSzbGZnMu6voc2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538810 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365409 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 626861 (04/20/2020 13:11) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 238722 |
| Account Age Rank | 5873110 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0992 |
| Deposits From External Accounts Rank | 365489 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0741 |
| Deposits From BitMEX Accounts Rank | 398311 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.1733 |
| Withdrawls To External Accounts Rank | 164708 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474474 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468511 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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