3BMEXsUyMg6jN6ytc4hpMz1CpfLgKzT6113BMEXsUyMg6jN6ytc4hpMz1CpfLgKzT611| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUyMg6jN6ytc4hpMz1CpfLgKzT611 | -1 (1) | 0.0000 | 0.0802 | 0.2525 | 0.0000 | 0.2525 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUyMg6jN6ytc4hpMz1CpfLgKzT611 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152513 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0802 |
| Maximum Balance Rank | 381821 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 599046 (10/12/2019 11:51) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 269680 |
| Account Age Rank | 5130185 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.2525 |
| Deposits From External Accounts Rank | 260866 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048333 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2525 |
| Withdrawls To External Accounts Rank | 142341 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473476 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40993 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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