3BMEXgY4TYbt8mAuif3RdKr1rfkYUpqjC43BMEXgY4TYbt8mAuif3RdKr1rfkYUpqjC4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgY4TYbt8mAuif3RdKr1rfkYUpqjC4 | -1 (1) | 0.0022 | 0.7500 | 1.0325 | 0.0000 | 0.2819 | 0.7484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgY4TYbt8mAuif3RdKr1rfkYUpqjC4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0022 |
| Current Balance Rank | 261896 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 131624 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 630722 (05/17/2020 17:06) |
| Last Seen Block | 683111 (05/11/2021 13:21) |
| Account Age (Blocks) | 150974 |
| Account Age Rank | 5980288 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 1.0325 |
| Deposits From External Accounts Rank | 132049 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878237 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2819 |
| Withdrawls To External Accounts Rank | 135625 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7484 |
| Withdrawls To BitMEX Accounts Rank | 376657 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149808 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1171348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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