3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy | -1 (1) | 0.0000 | 0.0696 | 0.1396 | 0.0120 | 0.0768 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432031 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396830 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614771 (01/27/2020 14:05) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 253955 |
| Account Age Rank | 5510261 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.1396 |
| Deposits From External Accounts Rank | 322575 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602063 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0768 |
| Withdrawls To External Accounts Rank | 213828 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323121 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 420 |
| Number of Deposits from External Accounts Rank | 5759 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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