3BMEXNGTN6JEVs63ht9N25zQXqfuU2vii53BMEXNGTN6JEVs63ht9N25zQXqfuU2vii5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGTN6JEVs63ht9N25zQXqfuU2vii5 | -1 (1) | 0.0000 | 0.1711 | 0.6846 | 0.0000 | 0.2570 | 0.4276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGTN6JEVs63ht9N25zQXqfuU2vii5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3908655 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1711 |
| Maximum Balance Rank | 283875 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 568454 (03/23/2019 15:23) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 297129 |
| Account Age Rank | 3876916 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.6846 |
| Deposits From External Accounts Rank | 168664 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965224 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2570 |
| Withdrawls To External Accounts Rank | 141440 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4276 |
| Withdrawls To BitMEX Accounts Rank | 535069 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76482 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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