3BMEXUmkGRPsMpicEiJfxtN2HQiwX6Udjm3BMEXUmkGRPsMpicEiJfxtN2HQiwX6Udjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmkGRPsMpicEiJfxtN2HQiwX6Udjm | -1 (1) | 0.0000 | 0.6069 | 0.6491 | 0.0000 | 0.2170 | 0.4321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmkGRPsMpicEiJfxtN2HQiwX6Udjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128647 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.6069 |
| Maximum Balance Rank | 148163 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 598181 (10/06/2019 20:10) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 270545 |
| Account Age Rank | 5106316 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.6491 |
| Deposits From External Accounts Rank | 172805 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969396 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2170 |
| Withdrawls To External Accounts Rank | 150907 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4321 |
| Withdrawls To BitMEX Accounts Rank | 532410 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166696 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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