3BMEXkVyRmWKbA1ZXqpCY6SNvL6fzyBkCj3BMEXkVyRmWKbA1ZXqpCY6SNvL6fzyBkCj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVyRmWKbA1ZXqpCY6SNvL6fzyBkCj | -1 (1) | 0.0000 | 0.0800 | 0.3074 | 0.0192 | 0.0522 | 0.2743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVyRmWKbA1ZXqpCY6SNvL6fzyBkCj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5457521 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382553 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 613090 (01/16/2020 13:28) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 255636 |
| Account Age Rank | 5475013 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.3074 |
| Deposits From External Accounts Rank | 241394 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0192 |
| Deposits From BitMEX Accounts Rank | 560091 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232471 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2743 |
| Withdrawls To BitMEX Accounts Rank | 678055 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213234 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118767 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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