3BMEXwQFu7hpy5Rx7dZAEMgs9LcACZ6aDn3BMEXwQFu7hpy5Rx7dZAEMgs9LcACZ6aDn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQFu7hpy5Rx7dZAEMgs9LcACZ6aDn | -1 (1) | 0.0000 | 3.0000 | 7.5000 | 0.0000 | 6.6915 | 0.8085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQFu7hpy5Rx7dZAEMgs9LcACZ6aDn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6263064 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46813 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 650812 (10/01/2020 16:56) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 217914 |
| Account Age Rank | 6267870 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 7.5000 |
| Deposits From External Accounts Rank | 33362 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850967 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.6915 |
| Withdrawls To External Accounts Rank | 22097 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8085 |
| Withdrawls To BitMEX Accounts Rank | 361852 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242709 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79799 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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