3BMEXaSHsMNSVdzuhLZsSJqaoNYwffddn93BMEXaSHsMNSVdzuhLZsSJqaoNYwffddn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSHsMNSVdzuhLZsSJqaoNYwffddn9 | -1 (1) | 0.0000 | 0.1160 | 0.7170 | 0.0000 | 0.3470 | 0.3700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSHsMNSVdzuhLZsSJqaoNYwffddn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135460 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1160 |
| Maximum Balance Rank | 329718 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 574695 (05/05/2019 11:14) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 294031 |
| Account Age Rank | 4102261 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.7170 |
| Deposits From External Accounts Rank | 164791 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962356 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3470 |
| Withdrawls To External Accounts Rank | 125137 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3700 |
| Withdrawls To BitMEX Accounts Rank | 578748 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69586 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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