3BMEXLGxmKnGYWpt3cjciUTv6is7e6U5B23BMEXLGxmKnGYWpt3cjciUTv6is7e6U5B2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGxmKnGYWpt3cjciUTv6is7e6U5B2 | -1 (1) | 0.0000 | 0.3307 | 0.9706 | 0.0000 | 0.2009 | 0.7697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGxmKnGYWpt3cjciUTv6is7e6U5B2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4853496 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.3307 |
| Maximum Balance Rank | 207316 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 588845 (08/06/2019 06:41) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 279881 |
| Account Age Rank | 4825871 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.9706 |
| Deposits From External Accounts Rank | 142345 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942933 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156681 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7697 |
| Withdrawls To BitMEX Accounts Rank | 373305 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132908 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145516 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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