3BMEXH7UyJTUhdePtsWrtMDjvgXye6udk53BMEXH7UyJTUhdePtsWrtMDjvgXye6udk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH7UyJTUhdePtsWrtMDjvgXye6udk5 | -1 (1) | 0.0000 | 0.2500 | 1.1660 | 0.0000 | 0.2288 | 0.9372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH7UyJTUhdePtsWrtMDjvgXye6udk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956842 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237843 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 629771 (05/10/2020 11:39) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 238955 |
| Account Age Rank | 5952244 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 1.1660 |
| Deposits From External Accounts Rank | 123338 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926227 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2288 |
| Withdrawls To External Accounts Rank | 148175 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9372 |
| Withdrawls To BitMEX Accounts Rank | 331604 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80972 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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