3BMEXF3SyzpzwspV9yS5mgXxbh9upH6jWo3BMEXF3SyzpzwspV9yS5mgXxbh9upH6jWo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3SyzpzwspV9yS5mgXxbh9upH6jWo | -1 (1) | 0.0000 | 0.0520 | 0.1516 | 0.0000 | 0.1361 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3SyzpzwspV9yS5mgXxbh9upH6jWo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831452 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426379 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 624506 (04/05/2020 11:14) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 244220 |
| Account Age Rank | 5825227 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.1516 |
| Deposits From External Accounts Rank | 313533 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096567 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1361 |
| Withdrawls To External Accounts Rank | 178228 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2335540 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97142 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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