3BMEXpJFx6FJXJwbeBbAumh7TZSfwbU8LR3BMEXpJFx6FJXJwbeBbAumh7TZSfwbU8LR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJFx6FJXJwbeBbAumh7TZSfwbU8LR | -1 (1) | 0.0000 | 0.0853 | 0.3169 | 0.0000 | 0.3169 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJFx6FJXJwbeBbAumh7TZSfwbU8LR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5347324 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0853 |
| Maximum Balance Rank | 375834 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 606160 (12/01/2019 12:14) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262566 |
| Account Age Rank | 5329178 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.3169 |
| Deposits From External Accounts Rank | 238501 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028013 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3169 |
| Withdrawls To External Accounts Rank | 129460 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472393 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116877 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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