3BMEXJNxy2ZL7ARdz6eDuU69KjxqfLykUo3BMEXJNxy2ZL7ARdz6eDuU69KjxqfLykUo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJNxy2ZL7ARdz6eDuU69KjxqfLykUo | -1 (1) | 0.0000 | 0.2195 | 0.3033 | 0.0000 | 0.1575 | 0.1458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJNxy2ZL7ARdz6eDuU69KjxqfLykUo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028069 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251601 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 594982 (09/15/2019 15:39) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 273744 |
| Account Age Rank | 5005436 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.3033 |
| Deposits From External Accounts Rank | 242603 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031702 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1575 |
| Withdrawls To External Accounts Rank | 169616 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1458 |
| Withdrawls To BitMEX Accounts Rank | 942360 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200327 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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