3BMEXB8ydvYEZg5ZD5h7xQA9eVYnBgjC7r3BMEXB8ydvYEZg5ZD5h7xQA9eVYnBgjC7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8ydvYEZg5ZD5h7xQA9eVYnBgjC7r | -1 (1) | 0.0292 | 0.3396 | 2.3865 | 0.0000 | 0.6053 | 1.7520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8ydvYEZg5ZD5h7xQA9eVYnBgjC7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0292 |
| Current Balance Rank | 52264 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.3396 |
| Maximum Balance Rank | 203980 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 629214 (05/06/2020 13:09) |
| Last Seen Block | 715989 (12/27/2021 13:14) |
| Account Age (Blocks) | 152482 |
| Account Age Rank | 5931014 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 2.3865 |
| Deposits From External Accounts Rank | 78132 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832234 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.6053 |
| Withdrawls To External Accounts Rank | 94808 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7520 |
| Withdrawls To BitMEX Accounts Rank | 197187 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97498 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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