3BMEXVXLa9exdRMT5TELWz6Ymc53vkSwVb3BMEXVXLa9exdRMT5TELWz6Ymc53vkSwVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXLa9exdRMT5TELWz6Ymc53vkSwVb | -1 (1) | 0.0000 | 0.2033 | 0.9800 | 0.0000 | 0.4373 | 0.5426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXLa9exdRMT5TELWz6Ymc53vkSwVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5222596 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2033 |
| Maximum Balance Rank | 260320 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 601500 (10/29/2019 10:07) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 252857 |
| Account Age Rank | 5201494 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.9800 |
| Deposits From External Accounts Rank | 141638 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936998 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4373 |
| Withdrawls To External Accounts Rank | 113110 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5426 |
| Withdrawls To BitMEX Accounts Rank | 453315 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91101 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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