3BMEXBkwFLfMxtmx1p9q6kXjWccthrXTL23BMEXBkwFLfMxtmx1p9q6kXjWccthrXTL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkwFLfMxtmx1p9q6kXjWccthrXTL2 | -1 (1) | 0.0000 | 0.0403 | 0.1678 | 0.0110 | 0.1363 | 0.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkwFLfMxtmx1p9q6kXjWccthrXTL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681694 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 453895 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 559453 (01/21/2019 11:17) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 294904 |
| Account Age Rank | 3646130 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.1678 |
| Deposits From External Accounts Rank | 304080 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609243 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.1363 |
| Withdrawls To External Accounts Rank | 178056 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0424 |
| Withdrawls To BitMEX Accounts Rank | 1658013 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73991 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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