3BMEXpSxqyMNDYYfL2Kudwv2jDHsmmyNK63BMEXpSxqyMNDYYfL2Kudwv2jDHsmmyNK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSxqyMNDYYfL2Kudwv2jDHsmmyNK6 | -1 (1) | 0.0000 | 0.0605 | 0.0901 | 0.0000 | 0.0307 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSxqyMNDYYfL2Kudwv2jDHsmmyNK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5013467 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410501 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 594320 (09/11/2019 09:10) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 271263 |
| Account Age Rank | 4989919 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0901 |
| Deposits From External Accounts Rank | 374606 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152821 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0307 |
| Withdrawls To External Accounts Rank | 261850 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446944 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299885 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225110 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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