3BMEXk6zrCJ2Dg79fywh6agGFzBCFjZBXj3BMEXk6zrCJ2Dg79fywh6agGFzBCFjZBXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6zrCJ2Dg79fywh6agGFzBCFjZBXj | -1 (1) | 0.0000 | 0.0904 | 0.1148 | 0.0000 | 0.1148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6zrCJ2Dg79fywh6agGFzBCFjZBXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579386 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369807 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 490903 (10/21/2017 02:42) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 377823 |
| Account Age Rank | 567542 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.1148 |
| Deposits From External Accounts Rank | 341620 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122550 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1148 |
| Withdrawls To External Accounts Rank | 187488 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478688 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9540 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105013 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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