3BMEXLbENnCwhBM6ygc9hdxpweeHNhB1S43BMEXLbENnCwhBM6ygc9hdxpweeHNhB1S4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbENnCwhBM6ygc9hdxpweeHNhB1S4 | -1 (1) | 0.0000 | 0.1523 | 0.7647 | 0.0000 | 0.6243 | 0.1404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbENnCwhBM6ygc9hdxpweeHNhB1S4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792105 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1523 |
| Maximum Balance Rank | 296542 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 563905 (02/20/2019 16:13) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 304821 |
| Account Age Rank | 3758601 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.7647 |
| Deposits From External Accounts Rank | 159942 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958122 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6243 |
| Withdrawls To External Accounts Rank | 94349 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1404 |
| Withdrawls To BitMEX Accounts Rank | 957323 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50703 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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