3BMEXNekkfKQVu7Qam3JpXBguoBVTbiD9g3BMEXNekkfKQVu7Qam3JpXBguoBVTbiD9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNekkfKQVu7Qam3JpXBguoBVTbiD9g | -1 (1) | 0.0000 | 0.1412 | 0.3519 | 0.0000 | 0.2253 | 0.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNekkfKQVu7Qam3JpXBguoBVTbiD9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103618 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1412 |
| Maximum Balance Rank | 306133 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 543597 (09/29/2018 11:48) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 310760 |
| Account Age Rank | 3059060 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.3519 |
| Deposits From External Accounts Rank | 228787 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013916 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2253 |
| Withdrawls To External Accounts Rank | 148824 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1266 |
| Withdrawls To BitMEX Accounts Rank | 1004041 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29525 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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