3BMEXEmZkCKdcDHAgBeisiHATgPZAnPFNR3BMEXEmZkCKdcDHAgBeisiHATgPZAnPFNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEmZkCKdcDHAgBeisiHATgPZAnPFNR | -1 (1) | 0.0000 | 0.4512 | 0.9530 | 0.0717 | 0.7960 | 0.2287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEmZkCKdcDHAgBeisiHATgPZAnPFNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773452 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.4512 |
| Maximum Balance Rank | 178231 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 586030 (07/19/2019 06:57) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 282696 |
| Account Age Rank | 4742222 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.9530 |
| Deposits From External Accounts Rank | 143648 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0717 |
| Deposits From BitMEX Accounts Rank | 401531 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.7960 |
| Withdrawls To External Accounts Rank | 84188 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2287 |
| Withdrawls To BitMEX Accounts Rank | 746344 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51739 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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