3BMEXZcnutzLh9vvjMCLcdzewvEmp9yKkj3BMEXZcnutzLh9vvjMCLcdzewvEmp9yKkj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZcnutzLh9vvjMCLcdzewvEmp9yKkj | -1 (1) | 0.0000 | 0.1066 | 0.2855 | 0.0000 | 0.1766 | 0.1088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZcnutzLh9vvjMCLcdzewvEmp9yKkj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4136364 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340871 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 574716 (05/05/2019 15:01) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 294010 |
| Account Age Rank | 4103213 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.2855 |
| Deposits From External Accounts Rank | 249761 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038197 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1766 |
| Withdrawls To External Accounts Rank | 163845 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1088 |
| Withdrawls To BitMEX Accounts Rank | 1081097 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124627 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69239 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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