3BMEXJkzFdKgjHw6hzdhLibM9jMLVxgVj23BMEXJkzFdKgjHw6hzdhLibM9jMLVxgVj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkzFdKgjHw6hzdhLibM9jMLVxgVj2 | -1 (1) | 0.0000 | 0.1650 | 0.4681 | 0.0250 | 0.2440 | 0.2491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkzFdKgjHw6hzdhLibM9jMLVxgVj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420616 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.1650 |
| Maximum Balance Rank | 287809 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 609803 (12/26/2019 06:08) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 258923 |
| Account Age Rank | 5405407 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.4681 |
| Deposits From External Accounts Rank | 203524 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526211 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.2440 |
| Withdrawls To External Accounts Rank | 144835 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2491 |
| Withdrawls To BitMEX Accounts Rank | 716235 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93852 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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