3BMEXj2ZqFGDjeY8zChXWe4eGM3n7HL6Kf3BMEXj2ZqFGDjeY8zChXWe4eGM3n7HL6Kf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2ZqFGDjeY8zChXWe4eGM3n7HL6Kf | -1 (1) | 0.0000 | 0.0819 | 0.2315 | 0.0000 | 0.2315 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2ZqFGDjeY8zChXWe4eGM3n7HL6Kf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5275315 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379867 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 603705 (11/14/2019 08:15) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 261878 |
| Account Age Rank | 5256238 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.2315 |
| Deposits From External Accounts Rank | 269854 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056020 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2315 |
| Withdrawls To External Accounts Rank | 147474 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472678 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136305 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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