3BMEXFFZSXG6h6UD4gtxYDD2GbvoitaYVi3BMEXFFZSXG6h6UD4gtxYDD2GbvoitaYVi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFZSXG6h6UD4gtxYDD2GbvoitaYVi | -1 (1) | 0.0000 | 0.1380 | 0.1380 | 0.0000 | 0.0001 | 0.1379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFZSXG6h6UD4gtxYDD2GbvoitaYVi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6367928 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.1380 |
| Maximum Balance Rank | 309078 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 659724 (12/03/2020 06:01) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 194633 |
| Account Age Rank | 6380953 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.1380 |
| Deposits From External Accounts Rank | 323712 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100689 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 562900 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1379 |
| Withdrawls To BitMEX Accounts Rank | 966057 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369918 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506504 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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