3BMEXYAzKm5kFf7J7yUEVo3FghqGKmXi1k3BMEXYAzKm5kFf7J7yUEVo3FghqGKmXi1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYAzKm5kFf7J7yUEVo3FghqGKmXi1k | -1 (1) | 0.0000 | 0.1391 | 0.2238 | 0.1219 | 0.0160 | 0.3298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYAzKm5kFf7J7yUEVo3FghqGKmXi1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261648 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.1391 |
| Maximum Balance Rank | 308181 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 603775 (11/14/2019 17:04) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 261808 |
| Account Age Rank | 5258070 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.2238 |
| Deposits From External Accounts Rank | 273049 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1219 |
| Deposits From BitMEX Accounts Rank | 325777 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290385 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3298 |
| Withdrawls To BitMEX Accounts Rank | 612209 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145175 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160623 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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