3BMEXYWk6zjfZkaDsbyDGyPmuuGzHFtNgD3BMEXYWk6zjfZkaDsbyDGyPmuuGzHFtNgD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWk6zjfZkaDsbyDGyPmuuGzHFtNgD | -1 (1) | 0.0000 | 0.0258 | 0.0365 | 0.0000 | 0.0242 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWk6zjfZkaDsbyDGyPmuuGzHFtNgD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789529 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494238 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 622908 (03/25/2020 20:23) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 242675 |
| Account Age Rank | 5782388 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.0365 |
| Deposits From External Accounts Rank | 456157 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229512 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273065 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2497808 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92215 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123054 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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