3BMEXDJ6xJ5U3jbWH32DgLfbXj16hTbk1n3BMEXDJ6xJ5U3jbWH32DgLfbXj16hTbk1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJ6xJ5U3jbWH32DgLfbXj16hTbk1n | -1 (1) | 0.0000 | 0.0834 | 0.5382 | 0.0000 | 0.5044 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJ6xJ5U3jbWH32DgLfbXj16hTbk1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4876245 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0834 |
| Maximum Balance Rank | 378142 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 589469 (08/10/2019 12:14) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 279257 |
| Account Age Rank | 4849151 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.5382 |
| Deposits From External Accounts Rank | 188190 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982918 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5044 |
| Withdrawls To External Accounts Rank | 104468 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797123 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10447 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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