3BMEXmtQ1YXjCrSR4nYKYYiR36bddqbJnu3BMEXmtQ1YXjCrSR4nYKYYiR36bddqbJnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtQ1YXjCrSR4nYKYYiR36bddqbJnu | -1 (1) | 0.0000 | 0.0857 | 0.1470 | 0.0000 | 0.0043 | 0.1427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtQ1YXjCrSR4nYKYYiR36bddqbJnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586043 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375471 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 556217 (12/30/2018 12:52) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 312509 |
| Account Age Rank | 3549092 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.1470 |
| Deposits From External Accounts Rank | 317801 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100533 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 335182 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1427 |
| Withdrawls To BitMEX Accounts Rank | 951020 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269694 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221645 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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