3BMEXLhdvPxKSBDqJpJrcYB6SyYhZSu4123BMEXLhdvPxKSBDqJpJrcYB6SyYhZSu412| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLhdvPxKSBDqJpJrcYB6SyYhZSu412 | -1 (1) | 0.0000 | 0.0660 | 0.2039 | 0.0000 | 0.1994 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLhdvPxKSBDqJpJrcYB6SyYhZSu412 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498322 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401920 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581124 (06/17/2019 13:56) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 287602 |
| Account Age Rank | 4462981 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.2039 |
| Deposits From External Accounts Rank | 282149 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067731 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1994 |
| Withdrawls To External Accounts Rank | 157875 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3307316 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30903 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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