3BMEXNmEXsa8T8zyvXKmn7VPKXci1GUVfE3BMEXNmEXsa8T8zyvXKmn7VPKXci1GUVfE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmEXsa8T8zyvXKmn7VPKXci1GUVfE | -1 (1) | 0.0000 | 0.7199 | 2.2192 | 0.1540 | 0.5425 | 1.8307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmEXsa8T8zyvXKmn7VPKXci1GUVfE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5308937 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.7199 |
| Maximum Balance Rank | 135302 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 605751 (11/28/2019 13:11) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 262975 |
| Account Age Rank | 5318350 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 2.2192 |
| Deposits From External Accounts Rank | 82147 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1540 |
| Deposits From BitMEX Accounts Rank | 299262 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.5425 |
| Withdrawls To External Accounts Rank | 101071 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8307 |
| Withdrawls To BitMEX Accounts Rank | 194089 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48587 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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