3BMEXtWwT1pcZU6cMdGmNA1hqczZyi4jYa3BMEXtWwT1pcZU6cMdGmNA1hqczZyi4jYa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtWwT1pcZU6cMdGmNA1hqczZyi4jYa | -1 (1) | 0.0000 | 0.2666 | 0.2666 | 0.0000 | 0.0017 | 0.2649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtWwT1pcZU6cMdGmNA1hqczZyi4jYa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6593852 |
| Current Blanace Percentile | Top 91.1 % |
| Maximum Balance (BTC) | 0.2666 |
| Maximum Balance Rank | 230465 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 678729 (04/11/2021 08:58) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 189997 |
| Account Age Rank | 6607210 |
| Account Age Percentile | Top 91.3 % |
| Deposits From External Accounts (BTC) | 0.2666 |
| Deposits From External Accounts Rank | 255978 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043891 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364642 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2649 |
| Withdrawls To BitMEX Accounts Rank | 689439 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292059 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284690 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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