3BMEXWkxcY7vJ9f15y5kJfBDxrCcjCz7MB3BMEXWkxcY7vJ9f15y5kJfBDxrCcjCz7MB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkxcY7vJ9f15y5kJfBDxrCcjCz7MB | -1 (1) | 0.0000 | 0.0603 | 0.0227 | 0.0469 | 0.0651 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkxcY7vJ9f15y5kJfBDxrCcjCz7MB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6047654 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410941 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 643241 (08/11/2020 16:57) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 225485 |
| Account Age Rank | 6173960 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493383 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0469 |
| Deposits From BitMEX Accounts Rank | 457068 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0651 |
| Withdrawls To External Accounts Rank | 221811 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3304829 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345597 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161233 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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