3BMEXWmakmf27ayrGTBWqZJJvK1UH5HiKV3BMEXWmakmf27ayrGTBWqZJJvK1UH5HiKV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWmakmf27ayrGTBWqZJJvK1UH5HiKV | -1 (1) | 0.0000 | 0.1118 | 0.2431 | 0.0092 | 0.2523 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWmakmf27ayrGTBWqZJJvK1UH5HiKV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4338568 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.1118 |
| Maximum Balance Rank | 334087 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 578365 (05/29/2019 13:32) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 290361 |
| Account Age Rank | 4323624 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.2431 |
| Deposits From External Accounts Rank | 265494 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 634833 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.2523 |
| Withdrawls To External Accounts Rank | 142405 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473485 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109420 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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