3BMEXptYmj2ngVQWpspSU5sT9hyNCDXAcG3BMEXptYmj2ngVQWpspSU5sT9hyNCDXAcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptYmj2ngVQWpspSU5sT9hyNCDXAcG | -1 (1) | 0.0000 | 0.1684 | 0.3238 | 0.0000 | 0.0918 | 0.2320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptYmj2ngVQWpspSU5sT9hyNCDXAcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5892072 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.1684 |
| Maximum Balance Rank | 285700 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 627547 (04/25/2020 09:59) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 238036 |
| Account Age Rank | 5886948 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.3238 |
| Deposits From External Accounts Rank | 236459 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025647 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0918 |
| Withdrawls To External Accounts Rank | 204514 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2320 |
| Withdrawls To BitMEX Accounts Rank | 740800 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267477 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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