3BMEXZNMYyYJz9BJH72tgd9LyKgiq8f46x3BMEXZNMYyYJz9BJH72tgd9LyKgiq8f46x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNMYyYJz9BJH72tgd9LyKgiq8f46x | -1 (1) | 0.0000 | 0.3262 | 0.7132 | 0.0000 | 0.0013 | 0.7119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNMYyYJz9BJH72tgd9LyKgiq8f46x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5379755 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.3262 |
| Maximum Balance Rank | 208596 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 607885 (12/13/2019 05:30) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 257698 |
| Account Age Rank | 5363085 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.7132 |
| Deposits From External Accounts Rank | 165149 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962143 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370825 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7119 |
| Withdrawls To BitMEX Accounts Rank | 389527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196570 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150372 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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