3BMEXPW6rx6Z6FHgM57hVfz6YLEVYaNMMs3BMEXPW6rx6Z6FHgM57hVfz6YLEVYaNMMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPW6rx6Z6FHgM57hVfz6YLEVYaNMMs | -1 (1) | 0.0000 | 0.4036 | 0.0536 | 0.7015 | 0.4236 | 0.3315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPW6rx6Z6FHgM57hVfz6YLEVYaNMMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545785 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.4036 |
| Maximum Balance Rank | 188143 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 564786 (02/26/2019 20:32) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 303940 |
| Account Age Rank | 3787764 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0536 |
| Deposits From External Accounts Rank | 420389 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7015 |
| Deposits From BitMEX Accounts Rank | 150832 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.4236 |
| Withdrawls To External Accounts Rank | 114665 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3315 |
| Withdrawls To BitMEX Accounts Rank | 610474 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417861 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102710 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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