3BMEXJpVtfBBjPD2KH6TbzkrdsHG7yxj6p3BMEXJpVtfBBjPD2KH6TbzkrdsHG7yxj6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJpVtfBBjPD2KH6TbzkrdsHG7yxj6p | -1 (1) | 0.0000 | 0.2088 | 0.8499 | 0.0000 | 0.5193 | 0.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJpVtfBBjPD2KH6TbzkrdsHG7yxj6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5895027 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.2088 |
| Maximum Balance Rank | 257313 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 627714 (04/26/2020 14:11) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 237869 |
| Account Age Rank | 5889954 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.8499 |
| Deposits From External Accounts Rank | 152095 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950768 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5193 |
| Withdrawls To External Accounts Rank | 103029 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3306 |
| Withdrawls To BitMEX Accounts Rank | 611147 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42291 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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