3BMEXMWBs9j4a5J9u6GH54oPe4VEQYtP8k3BMEXMWBs9j4a5J9u6GH54oPe4VEQYtP8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWBs9j4a5J9u6GH54oPe4VEQYtP8k | -1 (1) | 0.0000 | 0.2445 | 1.7652 | 0.0027 | 0.5272 | 1.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWBs9j4a5J9u6GH54oPe4VEQYtP8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5693030 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.2445 |
| Maximum Balance Rank | 240478 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 621517 (03/13/2020 20:33) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 244066 |
| Account Age Rank | 5717205 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 1.7652 |
| Deposits From External Accounts Rank | 96692 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0027 |
| Deposits From BitMEX Accounts Rank | 702960 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.5272 |
| Withdrawls To External Accounts Rank | 102335 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2407 |
| Withdrawls To BitMEX Accounts Rank | 250796 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114178 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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