3BMEXKHDEcbk9axpX3Tj4jDdMfeePLJH1H3BMEXKHDEcbk9axpX3Tj4jDdMfeePLJH1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHDEcbk9axpX3Tj4jDdMfeePLJH1H | -1 (1) | 0.0000 | 0.1194 | 0.2352 | 0.0100 | 0.2452 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHDEcbk9axpX3Tj4jDdMfeePLJH1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172829 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326501 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 643387 (08/12/2020 16:03) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 225339 |
| Account Age Rank | 6176493 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.2352 |
| Deposits From External Accounts Rank | 268477 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618803 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2452 |
| Withdrawls To External Accounts Rank | 144570 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473690 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27158 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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