3BMEXZnSEnUgFrpEB4P7j6nKWLktjPmUe23BMEXZnSEnUgFrpEB4P7j6nKWLktjPmUe2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnSEnUgFrpEB4P7j6nKWLktjPmUe2 | -1 (1) | 0.0000 | 0.1507 | 0.5947 | 0.0000 | 0.2559 | 0.3388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnSEnUgFrpEB4P7j6nKWLktjPmUe2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5761595 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.1507 |
| Maximum Balance Rank | 297693 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 622263 (03/20/2020 08:37) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 246463 |
| Account Age Rank | 5753917 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.5947 |
| Deposits From External Accounts Rank | 180216 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975905 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2559 |
| Withdrawls To External Accounts Rank | 141691 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3388 |
| Withdrawls To BitMEX Accounts Rank | 604378 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176013 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87608 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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