3BMEXKEQG1xdS4knAqJZcXFWmRNoh5T49S3BMEXKEQG1xdS4knAqJZcXFWmRNoh5T49S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEQG1xdS4knAqJZcXFWmRNoh5T49S | -1 (1) | 0.0000 | 0.1217 | 0.3803 | 0.0000 | 0.2029 | 0.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEQG1xdS4knAqJZcXFWmRNoh5T49S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907952 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323641 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 568434 (03/23/2019 12:06) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 300292 |
| Account Age Rank | 3876054 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.3803 |
| Deposits From External Accounts Rank | 222187 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013287 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2029 |
| Withdrawls To External Accounts Rank | 154495 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1774 |
| Withdrawls To BitMEX Accounts Rank | 858828 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104940 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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