3BMEXNQeHy71bbvvVU6xk8gKgrZPbHEFNj3BMEXNQeHy71bbvvVU6xk8gKgrZPbHEFNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQeHy71bbvvVU6xk8gKgrZPbHEFNj | -1 (1) | 0.0000 | 0.7000 | 0.7000 | 0.0000 | 0.0001 | 0.6999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQeHy71bbvvVU6xk8gKgrZPbHEFNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6280674 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137489 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 653297 (10/18/2020 10:51) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 212286 |
| Account Age Rank | 6289527 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166792 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963594 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524575 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6999 |
| Withdrawls To BitMEX Accounts Rank | 394357 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411919 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522259 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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