3BMEXQvNRk59F4RX1jCH4Js2oCQsRrm9jV3BMEXQvNRk59F4RX1jCH4Js2oCQsRrm9jV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQvNRk59F4RX1jCH4Js2oCQsRrm9jV | -1 (1) | 0.0000 | 0.2451 | 0.4196 | 0.0000 | 0.2808 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQvNRk59F4RX1jCH4Js2oCQsRrm9jV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5472101 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.2451 |
| Maximum Balance Rank | 240132 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 612517 (01/12/2020 13:45) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 241840 |
| Account Age Rank | 5458438 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.4196 |
| Deposits From External Accounts Rank | 212750 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999533 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2808 |
| Withdrawls To External Accounts Rank | 137076 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 963184 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160074 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127520 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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