3BMEXFwC9kennYTpbGgubApwCSbDD4FfKx3BMEXFwC9kennYTpbGgubApwCSbDD4FfKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwC9kennYTpbGgubApwCSbDD4FfKx | -1 (1) | 0.0000 | 0.1468 | 0.2764 | 0.0690 | 0.1274 | 0.2180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwC9kennYTpbGgubApwCSbDD4FfKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095165 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.1468 |
| Maximum Balance Rank | 302070 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 640881 (07/26/2020 13:28) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 213476 |
| Account Age Rank | 6128610 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.2764 |
| Deposits From External Accounts Rank | 252624 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0690 |
| Deposits From BitMEX Accounts Rank | 406832 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.1274 |
| Withdrawls To External Accounts Rank | 181648 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2180 |
| Withdrawls To BitMEX Accounts Rank | 763010 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76618 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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