3BMEXFBKNK65uSUeEGN1mr2fWyqs3uCPKD3BMEXFBKNK65uSUeEGN1mr2fWyqs3uCPKD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBKNK65uSUeEGN1mr2fWyqs3uCPKD | -1 (1) | 0.0000 | 0.2612 | 0.5446 | 0.0625 | 0.2227 | 0.3844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBKNK65uSUeEGN1mr2fWyqs3uCPKD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852017 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.2612 |
| Maximum Balance Rank | 232376 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 566035 (03/07/2019 10:32) |
| Last Seen Block | 749284 (08/13/2022 14:21) |
| Account Age (Blocks) | 302691 |
| Account Age Rank | 3819146 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.5446 |
| Deposits From External Accounts Rank | 187285 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0625 |
| Deposits From BitMEX Accounts Rank | 416440 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.2227 |
| Withdrawls To External Accounts Rank | 149477 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3844 |
| Withdrawls To BitMEX Accounts Rank | 568519 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175772 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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