3BMEXUbk5ZKZoAUHb6o2E3R9PKmY3ScQUu3BMEXUbk5ZKZoAUHb6o2E3R9PKmY3ScQUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUbk5ZKZoAUHb6o2E3R9PKmY3ScQUu | -1 (1) | 0.0000 | 0.1428 | 0.1462 | 0.0000 | 0.0004 | 0.1458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUbk5ZKZoAUHb6o2E3R9PKmY3ScQUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914482 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.1428 |
| Maximum Balance Rank | 305030 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 568770 (03/25/2019 18:29) |
| Last Seen Block | 754349 (09/16/2022 13:06) |
| Account Age (Blocks) | 296813 |
| Account Age Rank | 3882839 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.1462 |
| Deposits From External Accounts Rank | 318249 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100416 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411528 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1458 |
| Withdrawls To BitMEX Accounts Rank | 942312 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295252 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359334 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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