3BMEXh68YJ9vP5dQoFTDdcDrq1UzPx4BAb3BMEXh68YJ9vP5dQoFTDdcDrq1UzPx4BAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh68YJ9vP5dQoFTDdcDrq1UzPx4BAb | -1 (1) | 0.0000 | 0.0796 | 0.1070 | 0.0000 | 0.0042 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh68YJ9vP5dQoFTDdcDrq1UzPx4BAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6010118 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383200 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 631831 (05/26/2020 22:50) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 236895 |
| Account Age Rank | 6007648 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.1070 |
| Deposits From External Accounts Rank | 349163 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129561 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0042 |
| Withdrawls To External Accounts Rank | 335735 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110608 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231690 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183912 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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