3BMEXzHhskZ5HMGG3hx4fgBKC1oWjLzy3R3BMEXzHhskZ5HMGG3hx4fgBKC1oWjLzy3R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHhskZ5HMGG3hx4fgBKC1oWjLzy3R | -1 (1) | 0.0041 | 0.1096 | 0.6792 | 0.0000 | 0.5487 | 0.1263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHhskZ5HMGG3hx4fgBKC1oWjLzy3R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0041 |
| Current Balance Rank | 392 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.1096 |
| Maximum Balance Rank | 337172 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 655542 (11/05/2020 14:27) |
| Last Seen Block | 866177 (10/18/2024 09:58) |
| Account Age (Blocks) | 213184 |
| Account Age Rank | 6320542 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.6792 |
| Deposits From External Accounts Rank | 169255 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966261 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5487 |
| Withdrawls To External Accounts Rank | 100566 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1263 |
| Withdrawls To BitMEX Accounts Rank | 1005155 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27717 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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