3BMEXfTYURBn16ZKZgpxGcaFiFRfwqTUyW3BMEXfTYURBn16ZKZgpxGcaFiFRfwqTUyW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTYURBn16ZKZgpxGcaFiFRfwqTUyW | -1 (1) | 0.0000 | 0.2213 | 0.2463 | 0.0000 | 0.0001 | 0.2462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTYURBn16ZKZgpxGcaFiFRfwqTUyW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4519562 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.2213 |
| Maximum Balance Rank | 250531 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 581607 (06/20/2019 16:06) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 283976 |
| Account Age Rank | 4484082 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.2463 |
| Deposits From External Accounts Rank | 264303 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050979 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497472 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2462 |
| Withdrawls To BitMEX Accounts Rank | 720531 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246451 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352977 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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