3BMEXBa16u5byKaxEaEoeTkTnbFaw7cRHw3BMEXBa16u5byKaxEaEoeTkTnbFaw7cRHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBa16u5byKaxEaEoeTkTnbFaw7cRHw | -1 (1) | 0.0000 | 0.1312 | 0.2378 | 0.0310 | 0.2218 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBa16u5byKaxEaEoeTkTnbFaw7cRHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757424 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314747 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 520242 (04/28/2018 08:13) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 345341 |
| Account Age Rank | 2096369 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.2378 |
| Deposits From External Accounts Rank | 267543 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 501243 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.2218 |
| Withdrawls To External Accounts Rank | 149703 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602390 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34660 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71721 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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