3BMEXKecf6bvJZgVdyiZbYdsTVFTmAzLDi3BMEXKecf6bvJZgVdyiZbYdsTVFTmAzLDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKecf6bvJZgVdyiZbYdsTVFTmAzLDi | -1 (1) | 0.0000 | 0.1669 | 0.3996 | 0.0000 | 0.0025 | 0.3971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKecf6bvJZgVdyiZbYdsTVFTmAzLDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6186657 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.1669 |
| Maximum Balance Rank | 286614 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 644313 (08/18/2020 21:33) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 221270 |
| Account Age Rank | 6191271 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.3996 |
| Deposits From External Accounts Rank | 217764 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008773 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 353214 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3971 |
| Withdrawls To BitMEX Accounts Rank | 559736 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185950 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130061 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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