3BMEXNnuT3AjvUGEysVTSNR4K61KqPZmtv3BMEXNnuT3AjvUGEysVTSNR4K61KqPZmtv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNnuT3AjvUGEysVTSNR4K61KqPZmtv | -1 (1) | 0.0000 | 0.1201 | 0.6232 | 0.0000 | 0.4201 | 0.2031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNnuT3AjvUGEysVTSNR4K61KqPZmtv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657897 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.1201 |
| Maximum Balance Rank | 325034 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 510725 (02/24/2018 19:04) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 354858 |
| Account Age Rank | 1628951 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.6232 |
| Deposits From External Accounts Rank | 175850 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971512 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4201 |
| Withdrawls To External Accounts Rank | 115108 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2031 |
| Withdrawls To BitMEX Accounts Rank | 788720 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85034 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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