3BMEXkkpFAyhafLqVaXzoRxKQmkAF7u2wc3BMEXkkpFAyhafLqVaXzoRxKQmkAF7u2wc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkkpFAyhafLqVaXzoRxKQmkAF7u2wc | -1 (1) | 0.0000 | 0.5007 | 1.3185 | 0.0000 | 0.7309 | 0.5876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkkpFAyhafLqVaXzoRxKQmkAF7u2wc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862697 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.5007 |
| Maximum Balance Rank | 165408 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 626110 (04/15/2020 13:43) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 239473 |
| Account Age Rank | 5857232 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 1.3185 |
| Deposits From External Accounts Rank | 114722 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918268 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7309 |
| Withdrawls To External Accounts Rank | 87627 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5876 |
| Withdrawls To BitMEX Accounts Rank | 434858 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79431 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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