3BMEXkFa3BWGonDq5JBXbEX8rL3YPhfyR33BMEXkFa3BWGonDq5JBXbEX8rL3YPhfyR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFa3BWGonDq5JBXbEX8rL3YPhfyR3 | -1 (1) | 0.0000 | 0.2000 | 0.6115 | 0.0000 | 0.6115 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFa3BWGonDq5JBXbEX8rL3YPhfyR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1088870 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 262765 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 499428 (12/15/2017 12:18) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 366155 |
| Account Age Rank | 1066726 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.6115 |
| Deposits From External Accounts Rank | 177330 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972807 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6115 |
| Withdrawls To External Accounts Rank | 95245 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468816 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80222 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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