3BMEXKWLwEJ5EPuNK8s2wtc1baxNqvkUy23BMEXKWLwEJ5EPuNK8s2wtc1baxNqvkUy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWLwEJ5EPuNK8s2wtc1baxNqvkUy2 | -1 (1) | 0.0000 | 0.2995 | 0.4129 | 0.0000 | 0.4129 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWLwEJ5EPuNK8s2wtc1baxNqvkUy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733887 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219259 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 621709 (03/15/2020 10:15) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 247017 |
| Account Age Rank | 5726027 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.4129 |
| Deposits From External Accounts Rank | 214092 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006023 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4129 |
| Withdrawls To External Accounts Rank | 115892 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471382 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346178 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158366 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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