3BMEXbbTXbbhptXYgkZk5P9FzNmVXM96ds3BMEXbbTXbbhptXYgkZk5P9FzNmVXM96ds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbTXbbhptXYgkZk5P9FzNmVXM96ds | -1 (1) | 0.0000 | 0.1379 | 0.8343 | 0.0000 | 0.5947 | 0.2396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbTXbbhptXYgkZk5P9FzNmVXM96ds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6169650 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.1379 |
| Maximum Balance Rank | 309302 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 643211 (08/11/2020 11:46) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 225515 |
| Account Age Rank | 6173073 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.8343 |
| Deposits From External Accounts Rank | 153425 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952454 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5947 |
| Withdrawls To External Accounts Rank | 97007 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2396 |
| Withdrawls To BitMEX Accounts Rank | 730122 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52841 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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