3BMEXNX3ovNXJo1Wx6Y8f7AbzwoJRF6vm93BMEXNX3ovNXJo1Wx6Y8f7AbzwoJRF6vm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNX3ovNXJo1Wx6Y8f7AbzwoJRF6vm9 | -1 (1) | 0.0000 | 0.1043 | 0.3954 | 0.0000 | 0.1917 | 0.2036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNX3ovNXJo1Wx6Y8f7AbzwoJRF6vm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5826545 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343621 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 624226 (04/03/2020 14:24) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 241357 |
| Account Age Rank | 5820516 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.3954 |
| Deposits From External Accounts Rank | 218967 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009870 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1917 |
| Withdrawls To External Accounts Rank | 159779 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2036 |
| Withdrawls To BitMEX Accounts Rank | 787860 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159605 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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