3BMEXJBzRG8Nmk1eK9gF4hKyDFo9FFZZ8g3BMEXJBzRG8Nmk1eK9gF4hKyDFo9FFZZ8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBzRG8Nmk1eK9gF4hKyDFo9FFZZ8g | -1 (1) | 0.0000 | 0.0977 | 0.5644 | 0.0501 | 0.4608 | 0.1536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBzRG8Nmk1eK9gF4hKyDFo9FFZZ8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5389881 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0977 |
| Maximum Balance Rank | 362071 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 628569 (05/02/2020 13:19) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 225788 |
| Account Age Rank | 5917994 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.5644 |
| Deposits From External Accounts Rank | 184237 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0501 |
| Deposits From BitMEX Accounts Rank | 441165 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.4608 |
| Withdrawls To External Accounts Rank | 110558 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1536 |
| Withdrawls To BitMEX Accounts Rank | 914203 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54053 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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