3BMEXWRiYMdBLzj41FcAEsdncLCyWRCjb23BMEXWRiYMdBLzj41FcAEsdncLCyWRCjb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWRiYMdBLzj41FcAEsdncLCyWRCjb2 | -1 (1) | 0.0000 | 0.0307 | 0.0177 | 0.0130 | 0.0152 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWRiYMdBLzj41FcAEsdncLCyWRCjb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524538 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477903 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 614830 (01/28/2020 00:53) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 250753 |
| Account Age Rank | 5512134 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0177 |
| Deposits From External Accounts Rank | 513940 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595254 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292117 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2333208 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455936 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247384 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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