3BMEXLUzXVwS5ASB1WYDbBpLuiwDJJ5Zoh3BMEXLUzXVwS5ASB1WYDbBpLuiwDJJ5Zoh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLUzXVwS5ASB1WYDbBpLuiwDJJ5Zoh | -1 (1) | 0.0000 | 0.0032 | 0.0032 | 0.0000 | 0.0018 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLUzXVwS5ASB1WYDbBpLuiwDJJ5Zoh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649601 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0032 |
| Maximum Balance Rank | 619551 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 619356 (02/28/2020 11:13) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 249370 |
| Account Age Rank | 5640691 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0032 |
| Deposits From External Accounts Rank | 602148 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1370498 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363623 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4017087 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237293 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272378 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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