3BMEXrNSPcrUubqM5hJk5zxPUuFfRJT3LK3BMEXrNSPcrUubqM5hJk5zxPUuFfRJT3LK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrNSPcrUubqM5hJk5zxPUuFfRJT3LK | -1 (1) | 0.0000 | 0.0480 | 0.0480 | 0.0000 | 0.0001 | 0.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrNSPcrUubqM5hJk5zxPUuFfRJT3LK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6350509 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 438969 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 658653 (11/25/2020 20:18) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 195704 |
| Account Age Rank | 6363254 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434171 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203913 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604811 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0479 |
| Withdrawls To BitMEX Accounts Rank | 1590690 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161273 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469714 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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