3BMEXdUoSXpCu6RJCNekkcpKrLWWQpwrTV3BMEXdUoSXpCu6RJCNekkcpKrLWWQpwrTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUoSXpCu6RJCNekkcpKrLWWQpwrTV | -1 (1) | 0.0000 | 0.1090 | 0.1950 | 0.0006 | 0.1359 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUoSXpCu6RJCNekkcpKrLWWQpwrTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5927776 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338117 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 634740 (06/14/2020 17:09) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 219617 |
| Account Age Rank | 6051366 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.1950 |
| Deposits From External Accounts Rank | 290134 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 741828 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.1359 |
| Withdrawls To External Accounts Rank | 178227 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1442910 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217073 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91286 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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