3BMEXYk6n3kRVmZHNXdisG6KEVNrhq5kwj3BMEXYk6n3kRVmZHNXdisG6KEVNrhq5kwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYk6n3kRVmZHNXdisG6KEVNrhq5kwj | -1 (1) | 0.0000 | 0.3024 | 2.0031 | 0.0000 | 1.1822 | 0.8209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYk6n3kRVmZHNXdisG6KEVNrhq5kwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611189 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.3024 |
| Maximum Balance Rank | 215936 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 557156 (01/05/2019 13:05) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 308427 |
| Account Age Rank | 3574677 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 2.0031 |
| Deposits From External Accounts Rank | 87933 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895331 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1822 |
| Withdrawls To External Accounts Rank | 66107 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8209 |
| Withdrawls To BitMEX Accounts Rank | 358836 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42957 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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