3BMEXa1NwJS7cxBpNMDqz5GFUS9BVZTJiy3BMEXa1NwJS7cxBpNMDqz5GFUS9BVZTJiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1NwJS7cxBpNMDqz5GFUS9BVZTJiy | -1 (1) | 0.0000 | 0.2235 | 0.2235 | 0.0000 | 0.0001 | 0.2234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1NwJS7cxBpNMDqz5GFUS9BVZTJiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6346700 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.2235 |
| Maximum Balance Rank | 249541 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 658391 (11/24/2020 01:55) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 207192 |
| Account Age Rank | 6358680 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.2235 |
| Deposits From External Accounts Rank | 273154 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059016 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545794 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2234 |
| Withdrawls To BitMEX Accounts Rank | 753946 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504254 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578018 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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