3BMEXViKiGd4QzaiM1Pi4hpBEno2APzfu53BMEXViKiGd4QzaiM1Pi4hpBEno2APzfu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViKiGd4QzaiM1Pi4hpBEno2APzfu5 | -1 (1) | 0.0000 | 0.1640 | 0.4813 | 0.0000 | 0.3540 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViKiGd4QzaiM1Pi4hpBEno2APzfu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556931 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.1640 |
| Maximum Balance Rank | 288325 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 582171 (06/24/2019 08:11) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 283412 |
| Account Age Rank | 4522197 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.4813 |
| Deposits From External Accounts Rank | 201113 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993983 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3540 |
| Withdrawls To External Accounts Rank | 123874 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1001890 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111921 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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