3BMEXm9gtpkf6CQPkBvQskiL9WYCnUkE3y3BMEXm9gtpkf6CQPkBvQskiL9WYCnUkE3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9gtpkf6CQPkBvQskiL9WYCnUkE3y | -1 (1) | 0.0000 | 0.1433 | 1.0481 | 0.0000 | 0.3361 | 0.7120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9gtpkf6CQPkBvQskiL9WYCnUkE3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5592438 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304634 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 617293 (02/14/2020 02:25) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 248290 |
| Account Age Rank | 5581754 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 1.0481 |
| Deposits From External Accounts Rank | 131445 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932670 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3361 |
| Withdrawls To External Accounts Rank | 126573 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7120 |
| Withdrawls To BitMEX Accounts Rank | 389497 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74855 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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