3BMEXK9U3aaTngW7JCdLCZLfe2BZnExuVt3BMEXK9U3aaTngW7JCdLCZLfe2BZnExuVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9U3aaTngW7JCdLCZLfe2BZnExuVt | -1 (1) | 0.0000 | 0.3740 | 1.0400 | 0.1031 | 1.1048 | 0.0383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9U3aaTngW7JCdLCZLfe2BZnExuVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6266614 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.3740 |
| Maximum Balance Rank | 195262 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 647177 (09/07/2020 17:47) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 134519 |
| Account Age Rank | 6235328 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 1.0400 |
| Deposits From External Accounts Rank | 131524 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1031 |
| Deposits From BitMEX Accounts Rank | 344165 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 1.1048 |
| Withdrawls To External Accounts Rank | 67777 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0383 |
| Withdrawls To BitMEX Accounts Rank | 1696165 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44732 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 17372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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