3BMEXKDt5FXYWGUa5cB94pya31N42Wj9Cr3BMEXKDt5FXYWGUa5cB94pya31N42Wj9Cr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDt5FXYWGUa5cB94pya31N42Wj9Cr | -1 (1) | 0.0000 | 0.0752 | 0.3555 | 0.0000 | 0.3555 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDt5FXYWGUa5cB94pya31N42Wj9Cr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752275 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388460 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 585680 (07/16/2019 14:51) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 268677 |
| Account Age Rank | 4721272 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.3555 |
| Deposits From External Accounts Rank | 227903 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013133 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3555 |
| Withdrawls To External Accounts Rank | 123603 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464153 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23786 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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