3BMEXf4YKwXjcpMv3mjGdSa4z9JkJxi5eP3BMEXf4YKwXjcpMv3mjGdSa4z9JkJxi5eP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4YKwXjcpMv3mjGdSa4z9JkJxi5eP | -1 (1) | 0.0000 | 0.0950 | 0.2096 | 0.0000 | 0.0627 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4YKwXjcpMv3mjGdSa4z9JkJxi5eP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5699751 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 364919 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 621283 (03/12/2020 03:11) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 247443 |
| Account Age Rank | 5691440 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.2096 |
| Deposits From External Accounts Rank | 279304 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065152 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0627 |
| Withdrawls To External Accounts Rank | 223530 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 939196 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168409 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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