3BMEXUrzUJD4BVLvwGXX412tbE5kHYxn9n3BMEXUrzUJD4BVLvwGXX412tbE5kHYxn9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrzUJD4BVLvwGXX412tbE5kHYxn9n | -1 (1) | 0.0000 | 0.2038 | 0.7534 | 0.0000 | 0.6467 | 0.1066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrzUJD4BVLvwGXX412tbE5kHYxn9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953506 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.2038 |
| Maximum Balance Rank | 260103 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 592041 (08/28/2019 00:15) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 273542 |
| Account Age Rank | 4928266 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.7534 |
| Deposits From External Accounts Rank | 161009 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958525 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6467 |
| Withdrawls To External Accounts Rank | 92890 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1066 |
| Withdrawls To BitMEX Accounts Rank | 1091475 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115814 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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