3BMEXkBSN4AoBgYvkJa4TW2wv7MQB8cK4y3BMEXkBSN4AoBgYvkJa4TW2wv7MQB8cK4y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBSN4AoBgYvkJa4TW2wv7MQB8cK4y | -1 (1) | 0.0000 | 0.4204 | 0.9410 | 0.0000 | 0.6048 | 0.3362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBSN4AoBgYvkJa4TW2wv7MQB8cK4y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6152902 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.4204 |
| Maximum Balance Rank | 184208 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 642037 (08/03/2020 13:55) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 223546 |
| Account Age Rank | 6155728 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.9410 |
| Deposits From External Accounts Rank | 144576 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944304 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6048 |
| Withdrawls To External Accounts Rank | 95759 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3362 |
| Withdrawls To BitMEX Accounts Rank | 606452 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151614 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86503 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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