3BMEXh6KNiRK4hrQ8wYkXQqnXQonubwky83BMEXh6KNiRK4hrQ8wYkXQqnXQonubwky8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh6KNiRK4hrQ8wYkXQqnXQonubwky8 | -1 (1) | 0.0000 | 0.2368 | 0.5347 | 0.0000 | 0.0012 | 0.5335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh6KNiRK4hrQ8wYkXQqnXQonubwky8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451216 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.2368 |
| Maximum Balance Rank | 243738 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 611701 (01/07/2020 09:31) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 253882 |
| Account Age Rank | 5437078 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.5347 |
| Deposits From External Accounts Rank | 188678 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982818 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373285 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5335 |
| Withdrawls To BitMEX Accounts Rank | 457487 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226726 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216234 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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