3BMEXd7ZEwkXTLxkUSbL1V6z6frtubvGJ53BMEXd7ZEwkXTLxkUSbL1V6z6frtubvGJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7ZEwkXTLxkUSbL1V6z6frtubvGJ5 | -1 (1) | 0.0000 | 0.1209 | 0.1570 | 0.0000 | 0.1533 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7ZEwkXTLxkUSbL1V6z6frtubvGJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6239607 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.1209 |
| Maximum Balance Rank | 324262 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 648386 (09/15/2020 08:57) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 205971 |
| Account Age Rank | 6245670 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.1570 |
| Deposits From External Accounts Rank | 310337 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088308 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1533 |
| Withdrawls To External Accounts Rank | 170891 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3431794 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31111 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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