3BMEXNA6g6jcKYPJxsK6xxooHYVgpMftTm3BMEXNA6g6jcKYPJxsK6xxooHYVgpMftTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNA6g6jcKYPJxsK6xxooHYVgpMftTm | -1 (1) | 0.0000 | 0.5139 | 1.0657 | 0.0000 | 0.5022 | 0.5634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNA6g6jcKYPJxsK6xxooHYVgpMftTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446538 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.5139 |
| Maximum Balance Rank | 162572 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 611535 (01/06/2020 04:56) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 254048 |
| Account Age Rank | 5432401 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 1.0657 |
| Deposits From External Accounts Rank | 130133 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931551 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104893 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5634 |
| Withdrawls To BitMEX Accounts Rank | 444232 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226567 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152863 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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