3BMEXbaCjWHwcyXXrHhkZQcHbeoE66kzNy3BMEXbaCjWHwcyXXrHhkZQcHbeoE66kzNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaCjWHwcyXXrHhkZQcHbeoE66kzNy | -1 (1) | 0.0000 | 0.1750 | 0.5560 | 0.0000 | 0.4370 | 0.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaCjWHwcyXXrHhkZQcHbeoE66kzNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4456936 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 281620 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 580289 (06/11/2019 20:09) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 285294 |
| Account Age Rank | 4420976 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.5560 |
| Deposits From External Accounts Rank | 185435 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979982 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4370 |
| Withdrawls To External Accounts Rank | 113198 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1190 |
| Withdrawls To BitMEX Accounts Rank | 1035288 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119878 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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