3BMEXMeH5zWLj8LegUXZxLJurGdCdrm9GF3BMEXMeH5zWLj8LegUXZxLJurGdCdrm9GF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMeH5zWLj8LegUXZxLJurGdCdrm9GF | -1 (1) | 0.0000 | 0.2196 | 0.8289 | 0.0000 | 0.5938 | 0.2352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMeH5zWLj8LegUXZxLJurGdCdrm9GF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5847533 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.2196 |
| Maximum Balance Rank | 251430 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 625240 (04/10/2020 06:25) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 229117 |
| Account Age Rank | 5841877 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.8289 |
| Deposits From External Accounts Rank | 153832 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947492 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5938 |
| Withdrawls To External Accounts Rank | 96989 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2352 |
| Withdrawls To BitMEX Accounts Rank | 736274 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128930 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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