3BMEXZZDujTb1e9ar9RCyfiDu3NT8qiqM13BMEXZZDujTb1e9ar9RCyfiDu3NT8qiqM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZDujTb1e9ar9RCyfiDu3NT8qiqM1 | -1 (1) | 0.0000 | 0.1202 | 1.8908 | 0.0000 | 1.5805 | 0.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZDujTb1e9ar9RCyfiDu3NT8qiqM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6148463 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 325026 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 641805 (08/01/2020 23:16) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 226921 |
| Account Age Rank | 6151116 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 1.8908 |
| Deposits From External Accounts Rank | 92786 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900093 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5805 |
| Withdrawls To External Accounts Rank | 55949 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3103 |
| Withdrawls To BitMEX Accounts Rank | 630138 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7313 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 339 |
| Number of Withdrawls to External Accounts Rank | 339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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