3BMEXX7r8FARx5rF2GiNTXvPuoWX95MAPK3BMEXX7r8FARx5rF2GiNTXvPuoWX95MAPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7r8FARx5rF2GiNTXvPuoWX95MAPK | -1 (1) | 0.0000 | 0.4193 | 1.1231 | 0.2000 | 0.9024 | 0.4207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7r8FARx5rF2GiNTXvPuoWX95MAPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654549 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.4193 |
| Maximum Balance Rank | 184539 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 619533 (02/29/2020 14:59) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 246050 |
| Account Age Rank | 5645879 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 1.1231 |
| Deposits From External Accounts Rank | 125982 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267543 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.9024 |
| Withdrawls To External Accounts Rank | 78862 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4207 |
| Withdrawls To BitMEX Accounts Rank | 539124 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118932 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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