3BMEXUdFkTWwFKLpwZMdKshLTvBAhNw8gX3BMEXUdFkTWwFKLpwZMdKshLTvBAhNw8gX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdFkTWwFKLpwZMdKshLTvBAhNw8gX | -1 (1) | 0.0000 | 0.0815 | 0.4388 | 0.0000 | 0.3386 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdFkTWwFKLpwZMdKshLTvBAhNw8gX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5604168 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380253 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 617727 (02/17/2020 04:35) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 247856 |
| Account Age Rank | 5594086 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.4388 |
| Deposits From External Accounts Rank | 209066 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001030 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3386 |
| Withdrawls To External Accounts Rank | 126268 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1125912 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31768 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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