3BMEXNjAuCpmr1qjcw4LhD6gLXe8x76WCY3BMEXNjAuCpmr1qjcw4LhD6gLXe8x76WCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjAuCpmr1qjcw4LhD6gLXe8x76WCY | -1 (1) | 0.0000 | 0.2232 | 0.6659 | 0.0000 | 0.2532 | 0.4128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjAuCpmr1qjcw4LhD6gLXe8x76WCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661629 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.2232 |
| Maximum Balance Rank | 249733 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558680 (01/15/2019 20:20) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 310046 |
| Account Age Rank | 3625688 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.6659 |
| Deposits From External Accounts Rank | 170792 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967611 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2532 |
| Withdrawls To External Accounts Rank | 142196 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4128 |
| Withdrawls To BitMEX Accounts Rank | 544173 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166768 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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