3BMEXzLR6WDKiMrg6NQGwMxnv5YXgE7BtL3BMEXzLR6WDKiMrg6NQGwMxnv5YXgE7BtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzLR6WDKiMrg6NQGwMxnv5YXgE7BtL | -1 (1) | 0.0000 | 0.4255 | 0.5906 | 0.0000 | 0.5545 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzLR6WDKiMrg6NQGwMxnv5YXgE7BtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6377684 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.4255 |
| Maximum Balance Rank | 183239 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 660830 (12/11/2020 01:12) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 207896 |
| Account Age Rank | 6390603 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.5906 |
| Deposits From External Accounts Rank | 180711 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976335 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5545 |
| Withdrawls To External Accounts Rank | 99974 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1756893 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218149 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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