3BMEXKep5qFqhkE3Zii8RLNUoxxuX3zHs63BMEXKep5qFqhkE3Zii8RLNUoxxuX3zHs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKep5qFqhkE3Zii8RLNUoxxuX3zHs6 | -1 (1) | 0.0000 | 0.2227 | 0.4151 | 0.0000 | 0.2356 | 0.1795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKep5qFqhkE3Zii8RLNUoxxuX3zHs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594980 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2227 |
| Maximum Balance Rank | 249973 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 556609 (01/02/2019 00:21) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 312117 |
| Account Age Rank | 3558291 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.4151 |
| Deposits From External Accounts Rank | 213677 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005657 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2356 |
| Withdrawls To External Accounts Rank | 146627 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1795 |
| Withdrawls To BitMEX Accounts Rank | 854310 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214371 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151897 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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