3BMEXGcQJx6ycztGoHfdSZN3a5dmqP3n2R3BMEXGcQJx6ycztGoHfdSZN3a5dmqP3n2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcQJx6ycztGoHfdSZN3a5dmqP3n2R | -1 (1) | 0.0000 | 0.2089 | 0.5780 | 0.0000 | 0.2369 | 0.3411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcQJx6ycztGoHfdSZN3a5dmqP3n2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6077390 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.2089 |
| Maximum Balance Rank | 257294 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 636928 (06/29/2020 20:59) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 231798 |
| Account Age Rank | 6079926 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.5780 |
| Deposits From External Accounts Rank | 182389 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977816 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2369 |
| Withdrawls To External Accounts Rank | 146394 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3411 |
| Withdrawls To BitMEX Accounts Rank | 602158 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175998 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99320 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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