3BMEXGN9spvWn6kQNWCtsXgSK7qBBdKMk63BMEXGN9spvWn6kQNWCtsXgSK7qBBdKMk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN9spvWn6kQNWCtsXgSK7qBBdKMk6 | -1 (1) | 0.0000 | 0.0661 | 0.1363 | 0.0000 | 0.1099 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN9spvWn6kQNWCtsXgSK7qBBdKMk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680301 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401737 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 584057 (07/05/2019 23:26) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 284669 |
| Account Age Rank | 4648099 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.1363 |
| Deposits From External Accounts Rank | 324901 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107077 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1099 |
| Withdrawls To External Accounts Rank | 190029 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960093 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179872 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112022 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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