3BMEXK663enrEuyQ1nF2eCW2Jr3K2E2wRp3BMEXK663enrEuyQ1nF2eCW2Jr3K2E2wRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK663enrEuyQ1nF2eCW2Jr3K2E2wRp | -1 (1) | 0.0000 | 0.2366 | 0.3921 | 0.0000 | 0.0044 | 0.3878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK663enrEuyQ1nF2eCW2Jr3K2E2wRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560599 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243811 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 616252 (02/06/2020 14:54) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 249331 |
| Account Age Rank | 5549100 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.3921 |
| Deposits From External Accounts Rank | 219561 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010401 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334463 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3878 |
| Withdrawls To BitMEX Accounts Rank | 566245 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133562 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172359 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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