3BMEXC2zYhnYT9YmwVcyLmnhAh9gZD1kbh3BMEXC2zYhnYT9YmwVcyLmnhAh9gZD1kbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2zYhnYT9YmwVcyLmnhAh9gZD1kbh | -1 (1) | 0.0000 | 0.3050 | 0.5730 | 0.0000 | 0.5730 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2zYhnYT9YmwVcyLmnhAh9gZD1kbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789510 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.3050 |
| Maximum Balance Rank | 215074 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 622906 (03/25/2020 20:17) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 245820 |
| Account Age Rank | 5782286 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.5730 |
| Deposits From External Accounts Rank | 183054 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978396 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5730 |
| Withdrawls To External Accounts Rank | 98539 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470257 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220881 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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