3BMEXNMkhtTmzYvdrqjP68fMKAAYsQTpXV3BMEXNMkhtTmzYvdrqjP68fMKAAYsQTpXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMkhtTmzYvdrqjP68fMKAAYsQTpXV | -1 (1) | 0.0000 | 0.1000 | 0.3311 | 0.0000 | 0.2634 | 0.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMkhtTmzYvdrqjP68fMKAAYsQTpXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5527599 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 349764 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 614924 (01/28/2020 15:53) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 250659 |
| Account Age Rank | 5515311 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.3311 |
| Deposits From External Accounts Rank | 234379 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023762 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2634 |
| Withdrawls To External Accounts Rank | 140176 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0677 |
| Withdrawls To BitMEX Accounts Rank | 1376095 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67527 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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