3BMEXBfzoC6BP96b4aeUDeVJkBz3B48HiM3BMEXBfzoC6BP96b4aeUDeVJkBz3B48HiM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfzoC6BP96b4aeUDeVJkBz3B48HiM | -1 (1) | 0.0000 | 0.1882 | 0.7602 | 0.0000 | 0.1550 | 0.6052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfzoC6BP96b4aeUDeVJkBz3B48HiM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5571563 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.1882 |
| Maximum Balance Rank | 273957 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 616660 (02/09/2020 14:54) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 252066 |
| Account Age Rank | 5560483 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.7602 |
| Deposits From External Accounts Rank | 160360 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958491 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1550 |
| Withdrawls To External Accounts Rank | 170398 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6052 |
| Withdrawls To BitMEX Accounts Rank | 425885 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150869 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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