3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ63BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6 | -1 (1) | 0.0000 | 0.0678 | 0.1097 | 0.0011 | 0.0880 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3711889 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0678 |
| Maximum Balance Rank | 399488 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 560600 (01/29/2019 10:41) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 308126 |
| Account Age Rank | 3676708 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.1097 |
| Deposits From External Accounts Rank | 346347 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 731174 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0880 |
| Withdrawls To External Accounts Rank | 206900 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058477 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112619 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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