3BMEXCgk5eq7muqXRmH5Hz1WuBe3yUYkUp3BMEXCgk5eq7muqXRmH5Hz1WuBe3yUYkUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgk5eq7muqXRmH5Hz1WuBe3yUYkUp | -1 (1) | 0.0000 | 0.0655 | 0.0655 | 0.0000 | 0.0007 | 0.0648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgk5eq7muqXRmH5Hz1WuBe3yUYkUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5570111 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0655 |
| Maximum Balance Rank | 402628 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 616621 (02/09/2020 08:12) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 252105 |
| Account Age Rank | 5558787 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0655 |
| Deposits From External Accounts Rank | 402786 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179664 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393998 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0648 |
| Withdrawls To BitMEX Accounts Rank | 1398338 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108710 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257164 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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