3BMEXYhDAfvrAqC8JsK6AWRhuqG5Jxs31F3BMEXYhDAfvrAqC8JsK6AWRhuqG5Jxs31F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhDAfvrAqC8JsK6AWRhuqG5Jxs31F | -1 (1) | 0.0000 | 0.0333 | 0.0912 | 0.0000 | 0.0738 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhDAfvrAqC8JsK6AWRhuqG5Jxs31F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416652 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471233 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 609565 (12/24/2019 11:36) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 259161 |
| Account Age Rank | 5401295 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373513 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152331 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0738 |
| Withdrawls To External Accounts Rank | 215644 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2256745 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8475 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73339 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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