3BMEXR6BxDqXfjnXNTy2vu1x3g7LTjZwUd3BMEXR6BxDqXfjnXNTy2vu1x3g7LTjZwUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6BxDqXfjnXNTy2vu1x3g7LTjZwUd | -1 (1) | 0.0000 | 0.0536 | 0.1980 | 0.0000 | 0.1900 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6BxDqXfjnXNTy2vu1x3g7LTjZwUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023599 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423157 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 594753 (09/14/2019 00:39) |
| Last Seen Block | 813036 (10/20/2023 11:59) |
| Account Age (Blocks) | 259604 |
| Account Age Rank | 5000883 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.1980 |
| Deposits From External Accounts Rank | 288795 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068530 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1900 |
| Withdrawls To External Accounts Rank | 160253 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2886332 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125758 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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