3BMEXKwzCR63Ps1siLg5kFcDf5cAmFwP6y3BMEXKwzCR63Ps1siLg5kFcDf5cAmFwP6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwzCR63Ps1siLg5kFcDf5cAmFwP6y | -1 (1) | 0.0000 | 0.2212 | 0.3047 | 0.0000 | 0.2881 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwzCR63Ps1siLg5kFcDf5cAmFwP6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286523 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.2212 |
| Maximum Balance Rank | 250586 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 502504 (01/04/2018 08:19) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 363079 |
| Account Age Rank | 1263097 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.3047 |
| Deposits From External Accounts Rank | 242180 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030794 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2881 |
| Withdrawls To External Accounts Rank | 135853 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2285822 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235672 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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