3BMEXKdTLuHtf5czHqmB53bvQ7jwtyT4f93BMEXKdTLuHtf5czHqmB53bvQ7jwtyT4f9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdTLuHtf5czHqmB53bvQ7jwtyT4f9 | -1 (1) | 0.0000 | 0.1207 | 0.1338 | 0.0000 | 0.0734 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdTLuHtf5czHqmB53bvQ7jwtyT4f9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6019541 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324472 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 632513 (05/31/2020 18:55) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 233070 |
| Account Age Rank | 6018349 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.1338 |
| Deposits From External Accounts Rank | 326602 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108110 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0734 |
| Withdrawls To External Accounts Rank | 215928 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433248 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153608 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174111 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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