3BMEXMW7kRE8yRYe6k2b4xr5WAoRxFy4K23BMEXMW7kRE8yRYe6k2b4xr5WAoRxFy4K2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMW7kRE8yRYe6k2b4xr5WAoRxFy4K2 | -1 (1) | 0.0000 | 0.1904 | 2.3379 | 0.0000 | 0.6599 | 1.6780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMW7kRE8yRYe6k2b4xr5WAoRxFy4K2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5390236 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.1904 |
| Maximum Balance Rank | 272598 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 608440 (12/17/2019 01:11) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 260286 |
| Account Age Rank | 5373872 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 2.3379 |
| Deposits From External Accounts Rank | 79505 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888840 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6599 |
| Withdrawls To External Accounts Rank | 92075 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6780 |
| Withdrawls To BitMEX Accounts Rank | 205095 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63890 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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