3BMEXr5dVZzrmCxJPhHtRo8LCcN8anZoz63BMEXr5dVZzrmCxJPhHtRo8LCcN8anZoz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5dVZzrmCxJPhHtRo8LCcN8anZoz6 | -1 (1) | 0.0000 | 1.0001 | 2.0963 | 0.0960 | 1.1948 | 0.9975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5dVZzrmCxJPhHtRo8LCcN8anZoz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816509 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.0001 |
| Maximum Balance Rank | 106672 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 513604 (03/15/2018 07:03) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 355122 |
| Account Age Rank | 1782799 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 2.0963 |
| Deposits From External Accounts Rank | 85290 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 370077 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1.1948 |
| Withdrawls To External Accounts Rank | 65750 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9975 |
| Withdrawls To BitMEX Accounts Rank | 316075 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62998 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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