3BMEXKPE3Zroi3EEDgjzmjpRG4jUtm98sq3BMEXKPE3Zroi3EEDgjzmjpRG4jUtm98sq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPE3Zroi3EEDgjzmjpRG4jUtm98sq | -1 (1) | 0.0000 | 0.5564 | 2.1324 | 0.0000 | 1.1090 | 1.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPE3Zroi3EEDgjzmjpRG4jUtm98sq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4023788 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.5564 |
| Maximum Balance Rank | 155805 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 571286 (04/12/2019 04:57) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 294297 |
| Account Age Rank | 3990469 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 2.1324 |
| Deposits From External Accounts Rank | 84264 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892258 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1090 |
| Withdrawls To External Accounts Rank | 68384 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0234 |
| Withdrawls To BitMEX Accounts Rank | 285051 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70599 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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