3BMEXJKf3sNAQKDUXMrmTyLCYbBvHNMgn93BMEXJKf3sNAQKDUXMrmTyLCYbBvHNMgn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKf3sNAQKDUXMrmTyLCYbBvHNMgn9 | -1 (1) | 0.0000 | 0.1334 | 0.2200 | 0.0000 | 0.0587 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKf3sNAQKDUXMrmTyLCYbBvHNMgn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234900 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1334 |
| Maximum Balance Rank | 312980 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601870 (11/01/2019 05:31) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 266856 |
| Account Age Rank | 5213747 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2200 |
| Deposits From External Accounts Rank | 274639 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060883 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0587 |
| Withdrawls To External Accounts Rank | 227317 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894372 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294621 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224668 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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