3BMEXMYt1ZNkWpLrKRuctwH3owRxcu7FHx3BMEXMYt1ZNkWpLrKRuctwH3owRxcu7FHx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMYt1ZNkWpLrKRuctwH3owRxcu7FHx | -1 (1) | 0.0000 | 0.1005 | 0.4277 | 0.0000 | 0.2263 | 0.2014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMYt1ZNkWpLrKRuctwH3owRxcu7FHx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040473 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 349013 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 595525 (09/18/2019 22:45) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 270058 |
| Account Age Rank | 5018058 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.4277 |
| Deposits From External Accounts Rank | 211142 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002887 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2263 |
| Withdrawls To External Accounts Rank | 148680 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2014 |
| Withdrawls To BitMEX Accounts Rank | 791691 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32487 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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