3BMEXNwNNJk5qM2Z47n21gRNxKQxFtcR6S3BMEXNwNNJk5qM2Z47n21gRNxKQxFtcR6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwNNJk5qM2Z47n21gRNxKQxFtcR6S | -1 (1) | 0.0000 | 0.1090 | 0.2934 | 0.0000 | 0.1235 | 0.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwNNJk5qM2Z47n21gRNxKQxFtcR6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128882 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338175 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 598188 (10/06/2019 21:01) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 267395 |
| Account Age Rank | 5106517 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2934 |
| Deposits From External Accounts Rank | 247360 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035511 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1235 |
| Withdrawls To External Accounts Rank | 183334 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1699 |
| Withdrawls To BitMEX Accounts Rank | 875168 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26987 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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