3BMEXAUxzVTFRr2FYCZYjLd6FBWTRBmT7m3BMEXAUxzVTFRr2FYCZYjLd6FBWTRBmT7m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUxzVTFRr2FYCZYjLd6FBWTRBmT7m | -1 (1) | 0.0954 | 0.5939 | 4.9331 | 0.0204 | 4.4511 | 0.4069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUxzVTFRr2FYCZYjLd6FBWTRBmT7m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0954 |
| Current Balance Rank | 3015 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.5939 |
| Maximum Balance Rank | 150023 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516288 (04/02/2018 13:26) |
| Last Seen Block | 707716 (11/01/2021 13:08) |
| Account Age (Blocks) | 265408 |
| Account Age Rank | 1919866 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 4.9331 |
| Deposits From External Accounts Rank | 46497 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0204 |
| Deposits From BitMEX Accounts Rank | 544727 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 4.4511 |
| Withdrawls To External Accounts Rank | 28562 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4069 |
| Withdrawls To BitMEX Accounts Rank | 544370 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56204 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 4813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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