3BMEXAFscnMCU5dmNaNqCs8Dwyo6H4teXA3BMEXAFscnMCU5dmNaNqCs8Dwyo6H4teXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFscnMCU5dmNaNqCs8Dwyo6H4teXA | -1 (1) | 0.0000 | 0.1145 | 0.5642 | 0.0000 | 0.2164 | 0.3477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFscnMCU5dmNaNqCs8Dwyo6H4teXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392769 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.1145 |
| Maximum Balance Rank | 331138 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 608532 (12/17/2019 15:35) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 245825 |
| Account Age Rank | 5376591 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.5642 |
| Deposits From External Accounts Rank | 184259 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974155 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2164 |
| Withdrawls To External Accounts Rank | 150932 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3477 |
| Withdrawls To BitMEX Accounts Rank | 596818 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175903 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87549 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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