3BMEXe6i8yuLnYPTVWSHvK2UzSD4avfjQC3BMEXe6i8yuLnYPTVWSHvK2UzSD4avfjQC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6i8yuLnYPTVWSHvK2UzSD4avfjQC | -1 (1) | 0.0000 | 0.4936 | 0.4936 | 0.0000 | 0.0003 | 0.4933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6i8yuLnYPTVWSHvK2UzSD4avfjQC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6299580 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.4936 |
| Maximum Balance Rank | 171003 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 654646 (10/29/2020 09:00) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 214080 |
| Account Age Rank | 6308874 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.4936 |
| Deposits From External Accounts Rank | 199022 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992669 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426158 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4933 |
| Withdrawls To BitMEX Accounts Rank | 497121 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360385 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303967 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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