3BMEXk21HUxSKq5ZPYR7zYfgDyR4t1xs5b3BMEXk21HUxSKq5ZPYR7zYfgDyR4t1xs5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk21HUxSKq5ZPYR7zYfgDyR4t1xs5b | -1 (1) | 0.0000 | 0.0731 | 1.0355 | 0.0000 | 0.9924 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk21HUxSKq5ZPYR7zYfgDyR4t1xs5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139413 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0731 |
| Maximum Balance Rank | 391428 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 598609 (10/09/2019 14:55) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 270117 |
| Account Age Rank | 5117096 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 1.0355 |
| Deposits From External Accounts Rank | 132390 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934017 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9924 |
| Withdrawls To External Accounts Rank | 75251 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1650159 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29710 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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