3BMEXU6mTpKf9J5VtdrNtzgA6LaymsKj1P3BMEXU6mTpKf9J5VtdrNtzgA6LaymsKj1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU6mTpKf9J5VtdrNtzgA6LaymsKj1P | -1 (1) | 0.0000 | 0.1515 | 0.3857 | 0.0000 | 0.3166 | 0.0691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU6mTpKf9J5VtdrNtzgA6LaymsKj1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4717933 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.1515 |
| Maximum Balance Rank | 296993 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 584909 (07/11/2019 09:49) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 269448 |
| Account Age Rank | 4686469 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.3857 |
| Deposits From External Accounts Rank | 220957 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006868 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3166 |
| Withdrawls To External Accounts Rank | 129403 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0691 |
| Withdrawls To BitMEX Accounts Rank | 1365208 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124861 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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