3BMEXZDCS2cB8KptgcvVEaduFyPoA7aU6e3BMEXZDCS2cB8KptgcvVEaduFyPoA7aU6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDCS2cB8KptgcvVEaduFyPoA7aU6e | -1 (1) | 0.0000 | 0.2076 | 0.4496 | 0.0473 | 0.0004 | 0.4964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDCS2cB8KptgcvVEaduFyPoA7aU6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653998 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2076 |
| Maximum Balance Rank | 257966 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 307118 |
| Account Age Rank | 3617889 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.4496 |
| Deposits From External Accounts Rank | 206985 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0473 |
| Deposits From BitMEX Accounts Rank | 456086 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407006 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4964 |
| Withdrawls To BitMEX Accounts Rank | 495128 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244143 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201985 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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