3BMEXbnEgLZvMvz2424Lvn5Tno88jWxu7d3BMEXbnEgLZvMvz2424Lvn5Tno88jWxu7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnEgLZvMvz2424Lvn5Tno88jWxu7d | -1 (1) | 0.0000 | 0.2440 | 0.7462 | 0.0000 | 0.5337 | 0.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnEgLZvMvz2424Lvn5Tno88jWxu7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6007335 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.2440 |
| Maximum Balance Rank | 240712 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 631652 (05/25/2020 11:48) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 237074 |
| Account Age Rank | 6004471 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.7462 |
| Deposits From External Accounts Rank | 161845 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959797 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5337 |
| Withdrawls To External Accounts Rank | 101768 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2125 |
| Withdrawls To BitMEX Accounts Rank | 771838 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63247 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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