3BMEXytzxJJg9KsY2oxuFVbnmsm93pVPvP3BMEXytzxJJg9KsY2oxuFVbnmsm93pVPvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytzxJJg9KsY2oxuFVbnmsm93pVPvP | -1 (1) | 0.0000 | 0.0617 | 0.1201 | 0.0000 | 0.0137 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytzxJJg9KsY2oxuFVbnmsm93pVPvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832215 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408533 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 624547 (04/05/2020 17:34) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 241036 |
| Account Age Rank | 5826163 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.1201 |
| Deposits From External Accounts Rank | 336850 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117586 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0137 |
| Withdrawls To External Accounts Rank | 296914 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092301 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188713 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149737 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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