3BMEXZD6KteKycApW6sJvrhv5gUMKuUTw63BMEXZD6KteKycApW6sJvrhv5gUMKuUTw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZD6KteKycApW6sJvrhv5gUMKuUTw6 | -1 (1) | 0.0000 | 0.1421 | 0.8047 | 0.0000 | 0.4761 | 0.3286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZD6KteKycApW6sJvrhv5gUMKuUTw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5932095 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.1421 |
| Maximum Balance Rank | 305636 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 629046 (05/05/2020 13:28) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 239680 |
| Account Age Rank | 5927938 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.8047 |
| Deposits From External Accounts Rank | 156024 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954708 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4761 |
| Withdrawls To External Accounts Rank | 109185 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3286 |
| Withdrawls To BitMEX Accounts Rank | 613299 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66185 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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