3BMEXqM34sPXuFM8JESWy4Dnnw1FUZKCWQ3BMEXqM34sPXuFM8JESWy4Dnnw1FUZKCWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqM34sPXuFM8JESWy4Dnnw1FUZKCWQ | -1 (1) | 0.0000 | 0.0215 | 0.2565 | 0.0000 | 0.1791 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqM34sPXuFM8JESWy4Dnnw1FUZKCWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5092741 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508916 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 596868 (09/27/2019 19:37) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 271858 |
| Account Age Rank | 5070287 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.2565 |
| Deposits From External Accounts Rank | 259435 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047032 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1791 |
| Withdrawls To External Accounts Rank | 163233 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305617 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49770 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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