3BMEXYJX5bkLWdxgeBs3iKzzz1fasQY2tX3BMEXYJX5bkLWdxgeBs3iKzzz1fasQY2tX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJX5bkLWdxgeBs3iKzzz1fasQY2tX | -1 (1) | 0.0000 | 0.0575 | 0.1476 | 0.0000 | 0.0753 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJX5bkLWdxgeBs3iKzzz1fasQY2tX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6072158 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416598 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 636441 (06/26/2020 15:36) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 229142 |
| Account Age Rank | 6074643 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.1476 |
| Deposits From External Accounts Rank | 317401 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099624 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0753 |
| Withdrawls To External Accounts Rank | 214707 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339707 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169331 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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