3BMEXNpPdFHEQa4K9CvMfcLXCr59APJA3t3BMEXNpPdFHEQa4K9CvMfcLXCr59APJA3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpPdFHEQa4K9CvMfcLXCr59APJA3t | -1 (1) | 0.0000 | 0.1227 | 0.1704 | 0.0250 | 0.1954 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpPdFHEQa4K9CvMfcLXCr59APJA3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091212 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1227 |
| Maximum Balance Rank | 322713 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 588922 (08/06/2019 18:30) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 279804 |
| Account Age Rank | 4830439 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.1704 |
| Deposits From External Accounts Rank | 302607 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526150 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1954 |
| Withdrawls To External Accounts Rank | 158875 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475073 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181338 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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