3BMEXN4x5wmBHHbKwD4yEZEnSNgw32MsRg3BMEXN4x5wmBHHbKwD4yEZEnSNgw32MsRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4x5wmBHHbKwD4yEZEnSNgw32MsRg | -1 (1) | 0.0000 | 0.2008 | 1.0652 | 0.0604 | 0.4350 | 0.6906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4x5wmBHHbKwD4yEZEnSNgw32MsRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4992316 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262057 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 593397 (09/05/2019 17:24) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 272186 |
| Account Age Rank | 4968640 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 1.0652 |
| Deposits From External Accounts Rank | 130167 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0604 |
| Deposits From BitMEX Accounts Rank | 419667 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.4350 |
| Withdrawls To External Accounts Rank | 113412 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6906 |
| Withdrawls To BitMEX Accounts Rank | 397605 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95845 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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