3BMEXZkCdD5SkEmPWYFYtrjAy28By1b5Kf3BMEXZkCdD5SkEmPWYFYtrjAy28By1b5Kf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkCdD5SkEmPWYFYtrjAy28By1b5Kf | -1 (1) | 0.0000 | 0.1169 | 0.8122 | 0.0250 | 0.7868 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkCdD5SkEmPWYFYtrjAy28By1b5Kf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649075 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328914 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620437 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.8122 |
| Deposits From External Accounts Rank | 155311 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526191 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7868 |
| Withdrawls To External Accounts Rank | 84602 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536594 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14313 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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