3BMEXwCLU2KKCCu567XvcyQmJ2yZRjKQCX3BMEXwCLU2KKCCu567XvcyQmJ2yZRjKQCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCLU2KKCCu567XvcyQmJ2yZRjKQCX | -1 (1) | 0.0000 | 0.6000 | 1.4289 | 0.0000 | 0.5866 | 0.8424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCLU2KKCCu567XvcyQmJ2yZRjKQCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6093595 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149737 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 638302 (07/08/2020 14:24) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 227281 |
| Account Age Rank | 6096924 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 1.4289 |
| Deposits From External Accounts Rank | 109757 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914024 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5866 |
| Withdrawls To External Accounts Rank | 97572 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8424 |
| Withdrawls To BitMEX Accounts Rank | 353833 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242615 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154212 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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