3BMEXUZkmyrLnnf9NEExELCkYdQC1dM3kA3BMEXUZkmyrLnnf9NEExELCkYdQC1dM3kA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZkmyrLnnf9NEExELCkYdQC1dM3kA | -1 (1) | 0.0000 | 0.0217 | 0.1229 | 0.0000 | 0.1111 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZkmyrLnnf9NEExELCkYdQC1dM3kA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5470724 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 507784 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 612421 (01/11/2020 22:51) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 241936 |
| Account Age Rank | 5457005 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.1229 |
| Deposits From External Accounts Rank | 334716 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110828 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1111 |
| Withdrawls To External Accounts Rank | 189062 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2536620 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68818 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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