3BMEXKFvAHFZKrZY9BFT1hd9edENUwViiR3BMEXKFvAHFZKrZY9BFT1hd9edENUwViiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFvAHFZKrZY9BFT1hd9edENUwViiR | -1 (1) | 0.0000 | 0.1160 | 0.2137 | 0.0000 | 0.0487 | 0.1650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFvAHFZKrZY9BFT1hd9edENUwViiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801006 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.1160 |
| Maximum Balance Rank | 329710 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 623432 (03/29/2020 08:20) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 245294 |
| Account Age Rank | 5794163 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.2137 |
| Deposits From External Accounts Rank | 277393 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063411 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238654 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1650 |
| Withdrawls To BitMEX Accounts Rank | 886170 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294508 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224653 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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