3BMEXNf9FWLJTJGhsSomnvUEGPnk4K2bFJ3BMEXNf9FWLJTJGhsSomnvUEGPnk4K2bFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNf9FWLJTJGhsSomnvUEGPnk4K2bFJ | -1 (1) | 0.0000 | 0.6752 | 0.9618 | 0.0000 | 0.2112 | 0.7506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNf9FWLJTJGhsSomnvUEGPnk4K2bFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5830949 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.6752 |
| Maximum Balance Rank | 140164 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 624467 (04/05/2020 04:57) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 244259 |
| Account Age Rank | 5824764 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.9618 |
| Deposits From External Accounts Rank | 143013 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943490 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2112 |
| Withdrawls To External Accounts Rank | 152331 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7506 |
| Withdrawls To BitMEX Accounts Rank | 378243 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38950 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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