3BMEXCsekdNakBdgAm9siBPQ7dhbzMJRD93BMEXCsekdNakBdgAm9siBPQ7dhbzMJRD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsekdNakBdgAm9siBPQ7dhbzMJRD9 | -1 (1) | 0.0000 | 0.1047 | 0.1522 | 0.0000 | 0.1375 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsekdNakBdgAm9siBPQ7dhbzMJRD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4039509 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343233 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 571871 (04/16/2019 09:29) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 296855 |
| Account Age Rank | 4006865 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.1522 |
| Deposits From External Accounts Rank | 313163 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096226 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1375 |
| Withdrawls To External Accounts Rank | 177789 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374487 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15234 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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