3BMEX1YUEkK59spSeVLfrnrz9joK3dSxnh3BMEX1YUEkK59spSeVLfrnrz9joK3dSxnh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YUEkK59spSeVLfrnrz9joK3dSxnh | -1 (1) | 0.0000 | 0.1147 | 0.2262 | 0.0000 | 0.2085 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YUEkK59spSeVLfrnrz9joK3dSxnh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445728 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 330902 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 611486 (01/05/2020 21:23) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 242871 |
| Account Age Rank | 5431705 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.2262 |
| Deposits From External Accounts Rank | 272033 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053239 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2085 |
| Withdrawls To External Accounts Rank | 152950 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245421 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191157 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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