3BMEXLyUS5HuUf5UsxuJBzdCiLDag5X5E93BMEXLyUS5HuUf5UsxuJBzdCiLDag5X5E9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLyUS5HuUf5UsxuJBzdCiLDag5X5E9 | -1 (1) | 0.0000 | 0.1343 | 0.9380 | 0.0000 | 0.5511 | 0.3868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLyUS5HuUf5UsxuJBzdCiLDag5X5E9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6022687 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.1343 |
| Maximum Balance Rank | 312125 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 632676 (06/02/2020 00:05) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 232907 |
| Account Age Rank | 6021646 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.9380 |
| Deposits From External Accounts Rank | 144829 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944522 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 100299 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3868 |
| Withdrawls To BitMEX Accounts Rank | 566877 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107761 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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