3BMEXYjBdkMGoK9LeMcNephBtUXqrDZepV3BMEXYjBdkMGoK9LeMcNephBtUXqrDZepV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjBdkMGoK9LeMcNephBtUXqrDZepV | -1 (1) | 0.0000 | 0.2242 | 1.6520 | 0.0492 | 1.0559 | 0.6453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjBdkMGoK9LeMcNephBtUXqrDZepV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842079 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2242 |
| Maximum Balance Rank | 249251 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 600823 (10/24/2019 06:13) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 267903 |
| Account Age Rank | 5174026 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 1.6520 |
| Deposits From External Accounts Rank | 100466 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0492 |
| Deposits From BitMEX Accounts Rank | 451470 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 1.0559 |
| Withdrawls To External Accounts Rank | 70299 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6453 |
| Withdrawls To BitMEX Accounts Rank | 412238 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70717 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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