3BMEXS6V8XRL1M4znoxvG8ZhqZhUyQgqYm3BMEXS6V8XRL1M4znoxvG8ZhqZhUyQgqYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6V8XRL1M4znoxvG8ZhqZhUyQgqYm | -1 (1) | 0.0000 | 0.5630 | 0.5847 | 0.0000 | 0.5783 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6V8XRL1M4znoxvG8ZhqZhUyQgqYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5243843 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.5630 |
| Maximum Balance Rank | 154836 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 602280 (11/04/2019 08:00) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 266446 |
| Account Age Rank | 5223715 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.5847 |
| Deposits From External Accounts Rank | 181510 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977024 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5783 |
| Withdrawls To External Accounts Rank | 98171 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3042717 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26890 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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