3BMEXXBYkkmbmafhDE3MTjkhj8U72z2Ygw3BMEXXBYkkmbmafhDE3MTjkhj8U72z2Ygw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXBYkkmbmafhDE3MTjkhj8U72z2Ygw | -1 (1) | 0.0000 | 0.1865 | 0.3209 | 0.0411 | 0.1791 | 0.1830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXBYkkmbmafhDE3MTjkhj8U72z2Ygw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4032443 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1865 |
| Maximum Balance Rank | 274820 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 574711 (05/05/2019 14:08) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 294015 |
| Account Age Rank | 4102925 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.3209 |
| Deposits From External Accounts Rank | 237258 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0411 |
| Deposits From BitMEX Accounts Rank | 469902 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.1791 |
| Withdrawls To External Accounts Rank | 163256 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1830 |
| Withdrawls To BitMEX Accounts Rank | 846718 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101938 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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