3BMEXz6nt8ggodVDvfvE3izs6RFa3rYhD53BMEXz6nt8ggodVDvfvE3izs6RFa3rYhD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6nt8ggodVDvfvE3izs6RFa3rYhD5 | -1 (1) | 0.0000 | 0.6000 | 1.6399 | 0.0000 | 1.0401 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6nt8ggodVDvfvE3izs6RFa3rYhD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350035 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149807 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 524892 (05/29/2018 01:27) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 343834 |
| Account Age Rank | 2309842 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.6399 |
| Deposits From External Accounts Rank | 100920 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906998 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0401 |
| Withdrawls To External Accounts Rank | 70960 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429564 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133136 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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