3BMEXCak5r2B29ZfJnXdQbaQJiAHGUVkzq3BMEXCak5r2B29ZfJnXdQbaQJiAHGUVkzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCak5r2B29ZfJnXdQbaQJiAHGUVkzq | -1 (1) | 0.0000 | 0.0645 | 0.0645 | 0.0000 | 0.0163 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCak5r2B29ZfJnXdQbaQJiAHGUVkzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328547 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404228 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3288941 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0645 |
| Deposits From External Accounts Rank | 404178 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180430 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289400 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587373 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233628 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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