3BMEXmjBKjeB9hQ4vwFjSQj8JKtNoBA2HY3BMEXmjBKjeB9hQ4vwFjSQj8JKtNoBA2HY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjBKjeB9hQ4vwFjSQj8JKtNoBA2HY | -1 (1) | 0.0000 | 0.0848 | 0.2301 | 0.0000 | 0.1251 | 0.1050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjBKjeB9hQ4vwFjSQj8JKtNoBA2HY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5852892 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0848 |
| Maximum Balance Rank | 376326 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 625580 (04/12/2020 08:13) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 228777 |
| Account Age Rank | 5847287 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.2301 |
| Deposits From External Accounts Rank | 270354 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051689 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1251 |
| Withdrawls To External Accounts Rank | 182615 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1050 |
| Withdrawls To BitMEX Accounts Rank | 1099341 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271117 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155888 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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