3BMEX66GwLP4sWaAXrUSGbaf4HasvsyrsG3BMEX66GwLP4sWaAXrUSGbaf4HasvsyrsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66GwLP4sWaAXrUSGbaf4HasvsyrsG | -1 (1) | 0.0000 | 0.0816 | 0.1450 | 0.0212 | 0.1496 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66GwLP4sWaAXrUSGbaf4HasvsyrsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3769658 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380236 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 564365 (02/23/2019 21:33) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 304361 |
| Account Age Rank | 3771079 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.1450 |
| Deposits From External Accounts Rank | 319003 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0212 |
| Deposits From BitMEX Accounts Rank | 543362 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173485 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286424 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147687 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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