3BMEXDaNnSa5CvRnEkY12EGHSFuZ4uDvoR3BMEXDaNnSa5CvRnEkY12EGHSFuZ4uDvoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaNnSa5CvRnEkY12EGHSFuZ4uDvoR | -1 (1) | 0.0000 | 0.1351 | 0.3898 | 0.0242 | 0.0310 | 0.3830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaNnSa5CvRnEkY12EGHSFuZ4uDvoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930635 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.1351 |
| Maximum Balance Rank | 311426 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 605357 (11/25/2019 14:14) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 260226 |
| Account Age Rank | 5306021 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.3898 |
| Deposits From External Accounts Rank | 220120 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0242 |
| Deposits From BitMEX Accounts Rank | 531129 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261247 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3830 |
| Withdrawls To BitMEX Accounts Rank | 569423 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48711 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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