3BMEXjm5hjP2AT9NAgCBQD2kwUJFXA2PWC3BMEXjm5hjP2AT9NAgCBQD2kwUJFXA2PWC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjm5hjP2AT9NAgCBQD2kwUJFXA2PWC | -1 (1) | 0.0000 | 0.6425 | 0.9597 | 0.0000 | 0.0709 | 0.8888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjm5hjP2AT9NAgCBQD2kwUJFXA2PWC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5965336 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.6425 |
| Maximum Balance Rank | 143765 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 630024 (05/12/2020 00:00) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 238702 |
| Account Age Rank | 5960508 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.9597 |
| Deposits From External Accounts Rank | 143163 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943621 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0709 |
| Withdrawls To External Accounts Rank | 217825 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8888 |
| Withdrawls To BitMEX Accounts Rank | 343483 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287093 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191895 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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