3BMEXLzSFZdVsmnFsBAwHbkdLhJCAzPRvq3BMEXLzSFZdVsmnFsBAwHbkdLhJCAzPRvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzSFZdVsmnFsBAwHbkdLhJCAzPRvq | -1 (1) | 0.0000 | 0.0693 | 0.2700 | 0.0000 | 0.2513 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzSFZdVsmnFsBAwHbkdLhJCAzPRvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125171 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397309 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 574439 (05/03/2019 13:29) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 294287 |
| Account Age Rank | 4092341 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254841 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042839 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2513 |
| Withdrawls To External Accounts Rank | 142785 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208593 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71330 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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