3BMEXU6NXYozTLi3brZbTY7Z4umiNQSUP63BMEXU6NXYozTLi3brZbTY7Z4umiNQSUP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU6NXYozTLi3brZbTY7Z4umiNQSUP6 | -1 (1) | 0.0000 | 0.5453 | 1.1201 | 0.0000 | 0.1329 | 0.9872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU6NXYozTLi3brZbTY7Z4umiNQSUP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5822160 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.5453 |
| Maximum Balance Rank | 157609 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624096 (04/02/2020 16:23) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 244630 |
| Account Age Rank | 5815969 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 1.1201 |
| Deposits From External Accounts Rank | 126170 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928612 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1329 |
| Withdrawls To External Accounts Rank | 179411 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9872 |
| Withdrawls To BitMEX Accounts Rank | 320114 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174251 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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