3BMEXdnpkndje7ndyGerkwZYq18LrdCEw23BMEXdnpkndje7ndyGerkwZYq18LrdCEw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnpkndje7ndyGerkwZYq18LrdCEw2 | -1 (1) | 0.0000 | 0.1381 | 0.2301 | 0.0000 | 0.2301 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnpkndje7ndyGerkwZYq18LrdCEw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245367 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309131 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 602339 (11/04/2019 18:06) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 266387 |
| Account Age Rank | 5225415 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2301 |
| Deposits From External Accounts Rank | 270419 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057062 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2301 |
| Withdrawls To External Accounts Rank | 147908 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473990 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280408 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115668 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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