3BMEXhCfuDrXcVoxyYsbY12R5xBqVNkvYx3BMEXhCfuDrXcVoxyYsbY12R5xBqVNkvYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCfuDrXcVoxyYsbY12R5xBqVNkvYx | -1 (1) | 0.0000 | 0.2000 | 0.3649 | 0.2951 | 0.2511 | 0.4089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCfuDrXcVoxyYsbY12R5xBqVNkvYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4894558 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265102 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 591394 (08/23/2019 15:05) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 277332 |
| Account Age Rank | 4912092 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.3649 |
| Deposits From External Accounts Rank | 225772 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2951 |
| Deposits From BitMEX Accounts Rank | 230213 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.2511 |
| Withdrawls To External Accounts Rank | 143114 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4089 |
| Withdrawls To BitMEX Accounts Rank | 546903 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158626 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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