3BMEXYH3u3B5tZ9CUgUnggJPcm8JDZuTJX3BMEXYH3u3B5tZ9CUgUnggJPcm8JDZuTJX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYH3u3B5tZ9CUgUnggJPcm8JDZuTJX | -1 (1) | 0.0000 | 0.1202 | 0.7152 | 0.0020 | 0.5465 | 0.1707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYH3u3B5tZ9CUgUnggJPcm8JDZuTJX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579051 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 324978 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 534179 (07/29/2018 01:06) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 334547 |
| Account Age Rank | 2644575 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.7152 |
| Deposits From External Accounts Rank | 164970 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712514 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.5465 |
| Withdrawls To External Accounts Rank | 100746 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1707 |
| Withdrawls To BitMEX Accounts Rank | 872711 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55285 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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