3BMEXpHxM4oWH1y2vQRaAuBb6RNuhRrHN63BMEXpHxM4oWH1y2vQRaAuBb6RNuhRrHN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpHxM4oWH1y2vQRaAuBb6RNuhRrHN6 | -1 (1) | 0.0000 | 0.2239 | 1.4948 | 0.0099 | 0.8846 | 0.6201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpHxM4oWH1y2vQRaAuBb6RNuhRrHN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076067 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.2239 |
| Maximum Balance Rank | 249428 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 596499 (09/25/2019 10:57) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 272227 |
| Account Age Rank | 5053273 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 1.4948 |
| Deposits From External Accounts Rank | 107089 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629592 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.8846 |
| Withdrawls To External Accounts Rank | 79807 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6201 |
| Withdrawls To BitMEX Accounts Rank | 420741 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24885 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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