3BMEXKH6MAwPJ21HcjCRyZkCzCVUW3FhR33BMEXKH6MAwPJ21HcjCRyZkCzCVUW3FhR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKH6MAwPJ21HcjCRyZkCzCVUW3FhR3 | -1 (1) | 0.0000 | 0.1123 | 0.3113 | 0.0000 | 0.2428 | 0.0685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKH6MAwPJ21HcjCRyZkCzCVUW3FhR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326100 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333477 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 503304 (01/09/2018 08:23) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 365422 |
| Account Age Rank | 1302652 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.3113 |
| Deposits From External Accounts Rank | 240075 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029426 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2428 |
| Withdrawls To External Accounts Rank | 145075 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0685 |
| Withdrawls To BitMEX Accounts Rank | 1369841 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91883 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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