3BMEXfDA4EsPAY6iNXo4mS1RD1uX6AJGqV3BMEXfDA4EsPAY6iNXo4mS1RD1uX6AJGqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDA4EsPAY6iNXo4mS1RD1uX6AJGqV | -1 (1) | 0.0000 | 0.0864 | 0.2215 | 0.0000 | 0.1116 | 0.1099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDA4EsPAY6iNXo4mS1RD1uX6AJGqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5748233 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374648 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 621971 (03/17/2020 14:42) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 246755 |
| Account Age Rank | 5740720 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.2215 |
| Deposits From External Accounts Rank | 273918 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060241 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1116 |
| Withdrawls To External Accounts Rank | 188873 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1099 |
| Withdrawls To BitMEX Accounts Rank | 1074106 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188654 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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