3BMEXBAcawdYXtQidk7H1bzLsJ9XgUX1at3BMEXBAcawdYXtQidk7H1bzLsJ9XgUX1at| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAcawdYXtQidk7H1bzLsJ9XgUX1at | -1 (1) | 0.0000 | 0.1332 | 0.2697 | 0.0000 | 0.1366 | 0.1331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAcawdYXtQidk7H1bzLsJ9XgUX1at |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5219190 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313123 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601385 (10/28/2019 14:01) |
| Last Seen Block | 828317 (02/01/2024 01:45) |
| Account Age (Blocks) | 267341 |
| Account Age Rank | 5198137 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.2697 |
| Deposits From External Accounts Rank | 254927 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042919 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1366 |
| Withdrawls To External Accounts Rank | 178083 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1331 |
| Withdrawls To BitMEX Accounts Rank | 981345 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270022 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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