3BMEXMvf3FkCrEcsgBYkJiiyRNhqa2NvwZ3BMEXMvf3FkCrEcsgBYkJiiyRNhqa2NvwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvf3FkCrEcsgBYkJiiyRNhqa2NvwZ | -1 (1) | 0.0000 | 0.3000 | 0.4798 | 0.0000 | 0.1477 | 0.3321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvf3FkCrEcsgBYkJiiyRNhqa2NvwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853040 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218354 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 625593 (04/12/2020 10:03) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 228764 |
| Account Age Rank | 5847420 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.4798 |
| Deposits From External Accounts Rank | 201350 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989406 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1477 |
| Withdrawls To External Accounts Rank | 173972 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3321 |
| Withdrawls To BitMEX Accounts Rank | 609815 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362556 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197204 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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