3BMEXj79g4twn9Sg6j4yVTmFJaBV8aSUwr3BMEXj79g4twn9Sg6j4yVTmFJaBV8aSUwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj79g4twn9Sg6j4yVTmFJaBV8aSUwr | -1 (1) | 0.0000 | 0.0497 | 0.1034 | 0.0000 | 0.0979 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj79g4twn9Sg6j4yVTmFJaBV8aSUwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5807831 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434670 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 623644 (03/30/2020 18:44) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 241939 |
| Account Age Rank | 5801194 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.1034 |
| Deposits From External Accounts Rank | 352626 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132244 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0979 |
| Withdrawls To External Accounts Rank | 201329 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3160932 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162653 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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