3BMEXJFh8kaXhQbrFkpqKVuq5BAGGdD6F23BMEXJFh8kaXhQbrFkpqKVuq5BAGGdD6F2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFh8kaXhQbrFkpqKVuq5BAGGdD6F2 | -1 (1) | 0.0000 | 0.0806 | 0.1134 | 0.0000 | 0.0944 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFh8kaXhQbrFkpqKVuq5BAGGdD6F2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6529152 |
| Current Blanace Percentile | Top 90.2 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381396 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 671811 (02/23/2021 11:04) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 196915 |
| Account Age Rank | 6539335 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.1134 |
| Deposits From External Accounts Rank | 342780 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123628 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0944 |
| Withdrawls To External Accounts Rank | 203194 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195670 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154479 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70335 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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