3BMEXKiEiyDtxKkhggDydF3tD27aPiAnD53BMEXKiEiyDtxKkhggDydF3tD27aPiAnD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKiEiyDtxKkhggDydF3tD27aPiAnD5 | -1 (1) | 0.0000 | 0.0658 | 0.1083 | 0.0000 | 0.0558 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKiEiyDtxKkhggDydF3tD27aPiAnD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4805462 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402273 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 587100 (07/26/2019 11:25) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 278483 |
| Account Age Rank | 4776269 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.1083 |
| Deposits From External Accounts Rank | 347983 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127952 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0558 |
| Withdrawls To External Accounts Rank | 229427 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1513111 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99527 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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