3BMEXWkWW52zTRwHCevRHCJos8AfyYcM6u3BMEXWkWW52zTRwHCevRHCJos8AfyYcM6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkWW52zTRwHCevRHCJos8AfyYcM6u | -1 (1) | 0.0000 | 0.0571 | 0.1534 | 0.0000 | 0.0899 | 0.0635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkWW52zTRwHCevRHCJos8AfyYcM6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5666430 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417283 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 620136 (03/04/2020 10:58) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 248590 |
| Account Age Rank | 5658073 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.1534 |
| Deposits From External Accounts Rank | 312514 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095629 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0899 |
| Withdrawls To External Accounts Rank | 205928 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0635 |
| Withdrawls To BitMEX Accounts Rank | 1408189 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146840 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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