3BMEXLNYGwa5nzfmjBQnbSPprXDywahgnf3BMEXLNYGwa5nzfmjBQnbSPprXDywahgnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNYGwa5nzfmjBQnbSPprXDywahgnf | -1 (1) | 0.0000 | 0.3110 | 5.2173 | 0.0000 | 2.0864 | 3.1309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNYGwa5nzfmjBQnbSPprXDywahgnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5808323 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.3110 |
| Maximum Balance Rank | 213005 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 623670 (03/30/2020 22:50) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 241913 |
| Account Age Rank | 5801655 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 5.2173 |
| Deposits From External Accounts Rank | 44017 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858956 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0864 |
| Withdrawls To External Accounts Rank | 47028 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1309 |
| Withdrawls To BitMEX Accounts Rank | 123205 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 359 |
| Number of Deposits from External Accounts Rank | 7594 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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