3BMEXaMvBCvJtqApwgpKNZ8jiSBHpBA6bM3BMEXaMvBCvJtqApwgpKNZ8jiSBHpBA6bM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMvBCvJtqApwgpKNZ8jiSBHpBA6bM | -1 (1) | 0.0000 | 0.1094 | 0.5999 | 0.0419 | 0.3339 | 0.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMvBCvJtqApwgpKNZ8jiSBHpBA6bM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664781 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1094 |
| Maximum Balance Rank | 337540 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 558781 (01/16/2019 15:30) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 309945 |
| Account Age Rank | 3628924 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.5999 |
| Deposits From External Accounts Rank | 179326 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0419 |
| Deposits From BitMEX Accounts Rank | 468327 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.3339 |
| Withdrawls To External Accounts Rank | 126918 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3079 |
| Withdrawls To BitMEX Accounts Rank | 632988 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119186 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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