3BMEXz5WWEqNhYLf3qm1cMj3FMZzckZn3j3BMEXz5WWEqNhYLf3qm1cMj3FMZzckZn3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5WWEqNhYLf3qm1cMj3FMZzckZn3j | -1 (1) | 0.0000 | 0.0247 | 0.0247 | 0.0000 | 0.0001 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5WWEqNhYLf3qm1cMj3FMZzckZn3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6236851 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498129 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 648077 (09/13/2020 10:13) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 220649 |
| Account Age Rank | 6242890 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487329 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259697 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609543 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007369 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384917 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513851 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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