3BMEXNnpJwmaqxY3kUrNfss3GUs61bkhMa3BMEXNnpJwmaqxY3kUrNfss3GUs61bkhMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNnpJwmaqxY3kUrNfss3GUs61bkhMa | -1 (1) | 0.0000 | 0.1595 | 1.1550 | 0.1142 | 1.1266 | 0.1425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNnpJwmaqxY3kUrNfss3GUs61bkhMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060209 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1595 |
| Maximum Balance Rank | 291496 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 623553 (03/30/2020 03:21) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 242030 |
| Account Age Rank | 5797145 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 1.1550 |
| Deposits From External Accounts Rank | 123956 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1142 |
| Deposits From BitMEX Accounts Rank | 333602 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.1266 |
| Withdrawls To External Accounts Rank | 67776 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1425 |
| Withdrawls To BitMEX Accounts Rank | 951456 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43434 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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