3BMEXWNVTDmMFhZX46UL4bduLLz3hBJgRN3BMEXWNVTDmMFhZX46UL4bduLLz3hBJgRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNVTDmMFhZX46UL4bduLLz3hBJgRN | -1 (1) | 0.0000 | 0.2843 | 2.0046 | 0.0000 | 1.2136 | 0.7910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNVTDmMFhZX46UL4bduLLz3hBJgRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551597 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.2843 |
| Maximum Balance Rank | 224181 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 615954 (02/04/2020 15:48) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 252772 |
| Account Age Rank | 5539965 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 2.0046 |
| Deposits From External Accounts Rank | 87886 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895817 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2136 |
| Withdrawls To External Accounts Rank | 65059 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7910 |
| Withdrawls To BitMEX Accounts Rank | 367645 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33233 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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