3BMEXcMXiAUim4dN5vn6idvsKN5h4fFsgL3BMEXcMXiAUim4dN5vn6idvsKN5h4fFsgL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMXiAUim4dN5vn6idvsKN5h4fFsgL | -1 (1) | 0.0000 | 0.2005 | 0.3570 | 0.0000 | 0.2096 | 0.1474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMXiAUim4dN5vn6idvsKN5h4fFsgL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5533406 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262412 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 615169 (01/30/2020 05:17) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 253557 |
| Account Age Rank | 5521112 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.3570 |
| Deposits From External Accounts Rank | 227649 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018212 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2096 |
| Withdrawls To External Accounts Rank | 152799 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1474 |
| Withdrawls To BitMEX Accounts Rank | 938124 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214925 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151950 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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