3BMEXTKMZPrsNdrpznv9n7jUWhdpdc5VSi3BMEXTKMZPrsNdrpznv9n7jUWhdpdc5VSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKMZPrsNdrpznv9n7jUWhdpdc5VSi | -1 (1) | 0.0000 | 0.2254 | 0.2673 | 0.0000 | 0.0001 | 0.2672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKMZPrsNdrpznv9n7jUWhdpdc5VSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5116349 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.2254 |
| Maximum Balance Rank | 248737 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 597637 (10/03/2019 04:27) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 271089 |
| Account Age Rank | 5093827 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.2673 |
| Deposits From External Accounts Rank | 255733 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043670 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493171 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2672 |
| Withdrawls To BitMEX Accounts Rank | 686805 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364336 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371512 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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