3BMEXCA2j8NxkRFxjbU2KDKct3ctqYh8X13BMEXCA2j8NxkRFxjbU2KDKct3ctqYh8X1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCA2j8NxkRFxjbU2KDKct3ctqYh8X1 | -1 (1) | 0.0000 | 0.4000 | 1.2367 | 0.0000 | 0.0406 | 1.1962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCA2j8NxkRFxjbU2KDKct3ctqYh8X1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670789 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 190024 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 620364 (03/05/2020 18:56) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 245219 |
| Account Age Rank | 5662743 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.2367 |
| Deposits From External Accounts Rank | 119095 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922011 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248236 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1962 |
| Withdrawls To BitMEX Accounts Rank | 257026 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150078 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86431 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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