3BMEXXPFNUbjnK9AjkEnw57JR9EuiDaHyU3BMEXXPFNUbjnK9AjkEnw57JR9EuiDaHyU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPFNUbjnK9AjkEnw57JR9EuiDaHyU | -1 (1) | 0.0000 | 0.3124 | 1.8907 | 0.0000 | 0.1418 | 1.7489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPFNUbjnK9AjkEnw57JR9EuiDaHyU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4689681 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.3124 |
| Maximum Balance Rank | 212458 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 584401 (07/08/2019 00:42) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 269956 |
| Account Age Rank | 4657794 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 1.8907 |
| Deposits From External Accounts Rank | 92759 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894755 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1418 |
| Withdrawls To External Accounts Rank | 175995 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7489 |
| Withdrawls To BitMEX Accounts Rank | 199786 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60157 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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