3BMEXUBNuZZ4tQfWeGjpvhDAaH96uqmhg53BMEXUBNuZZ4tQfWeGjpvhDAaH96uqmhg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBNuZZ4tQfWeGjpvhDAaH96uqmhg5 | -1 (1) | 0.0000 | 0.1013 | 0.1935 | 0.0000 | 0.1791 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBNuZZ4tQfWeGjpvhDAaH96uqmhg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6365443 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.1013 |
| Maximum Balance Rank | 347453 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 659515 (12/01/2020 18:23) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 206068 |
| Account Age Rank | 6378487 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.1935 |
| Deposits From External Accounts Rank | 290881 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075231 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1791 |
| Withdrawls To External Accounts Rank | 163198 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2392219 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125629 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69261 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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