3BMEXHH9sgU8iYQ38ptYGL6yDJH8MK7j413BMEXHH9sgU8iYQ38ptYGL6yDJH8MK7j41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHH9sgU8iYQ38ptYGL6yDJH8MK7j41 | -1 (1) | 0.0000 | 0.3116 | 0.4979 | 0.0000 | 0.0698 | 0.4282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHH9sgU8iYQ38ptYGL6yDJH8MK7j41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5710212 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.3116 |
| Maximum Balance Rank | 212833 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 621379 (03/12/2020 18:05) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 247347 |
| Account Age Rank | 5701243 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.4979 |
| Deposits From External Accounts Rank | 198329 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992068 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0698 |
| Withdrawls To External Accounts Rank | 218788 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4282 |
| Withdrawls To BitMEX Accounts Rank | 534783 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74976 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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