3BMEXeZY5B1bAu7E4Z3Fo6peyeMnGtFbhx3BMEXeZY5B1bAu7E4Z3Fo6peyeMnGtFbhx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZY5B1bAu7E4Z3Fo6peyeMnGtFbhx | -1 (1) | 0.0000 | 0.0554 | 0.0922 | 0.0000 | 0.0368 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZY5B1bAu7E4Z3Fo6peyeMnGtFbhx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5387380 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 420019 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 608371 (12/16/2019 14:58) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 260355 |
| Account Age Rank | 5371062 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0922 |
| Deposits From External Accounts Rank | 372626 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151502 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0368 |
| Withdrawls To External Accounts Rank | 252688 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483887 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32044 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166775 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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