3BMEXHyM1jPcpTEvHk92LpG5cQbjT1dH6r3BMEXHyM1jPcpTEvHk92LpG5cQbjT1dH6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHyM1jPcpTEvHk92LpG5cQbjT1dH6r | -1 (1) | 0.0000 | 0.3200 | 1.6646 | 0.0000 | 0.3582 | 1.3064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHyM1jPcpTEvHk92LpG5cQbjT1dH6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5513752 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210268 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 614302 (01/24/2020 10:32) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 240055 |
| Account Age Rank | 5501290 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 1.6646 |
| Deposits From External Accounts Rank | 99974 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900872 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3582 |
| Withdrawls To External Accounts Rank | 123270 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3064 |
| Withdrawls To BitMEX Accounts Rank | 242395 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137779 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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