3BMEXMrFxL2rjN9ZoJcVvdcZrP58KoiGnV3BMEXMrFxL2rjN9ZoJcVvdcZrP58KoiGnV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrFxL2rjN9ZoJcVvdcZrP58KoiGnV | -1 (1) | 0.0000 | 0.2038 | 0.4200 | 0.0000 | 0.4132 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrFxL2rjN9ZoJcVvdcZrP58KoiGnV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6394090 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.2038 |
| Maximum Balance Rank | 260045 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 662491 (12/22/2020 13:01) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 191866 |
| Account Age Rank | 6406008 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.4200 |
| Deposits From External Accounts Rank | 212675 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999465 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4132 |
| Withdrawls To External Accounts Rank | 115783 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3008225 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205779 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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