3BMEXKAyWLp8kNDdZL3g4Lmiyvwotfc6Ek3BMEXKAyWLp8kNDdZL3g4Lmiyvwotfc6Ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAyWLp8kNDdZL3g4Lmiyvwotfc6Ek | -1 (1) | 0.0000 | 0.5052 | 0.5052 | 0.0000 | 0.5052 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAyWLp8kNDdZL3g4Lmiyvwotfc6Ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361668 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.5052 |
| Maximum Balance Rank | 164299 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504274 (01/15/2018 04:46) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 350083 |
| Account Age Rank | 1338291 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.5052 |
| Deposits From External Accounts Rank | 193767 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982547 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5052 |
| Withdrawls To External Accounts Rank | 104277 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462824 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308655 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225584 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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