3BMEXYiWm5B2jE4fGq57eXqUnXp3FLQ6mh3BMEXYiWm5B2jE4fGq57eXqUnXp3FLQ6mh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYiWm5B2jE4fGq57eXqUnXp3FLQ6mh | -1 (1) | 0.0000 | 0.1311 | 0.9693 | 0.0022 | 0.6051 | 0.3664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYiWm5B2jE4fGq57eXqUnXp3FLQ6mh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5072608 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.1311 |
| Maximum Balance Rank | 314910 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 596441 (09/25/2019 01:56) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 272285 |
| Account Age Rank | 5050072 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.9693 |
| Deposits From External Accounts Rank | 142457 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709928 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.6051 |
| Withdrawls To External Accounts Rank | 95756 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3664 |
| Withdrawls To BitMEX Accounts Rank | 581447 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78003 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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