3BMEXgTCaKUsChJF6jBH4dzFGbgWpNybL43BMEXgTCaKUsChJF6jBH4dzFGbgWpNybL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTCaKUsChJF6jBH4dzFGbgWpNybL4 | -1 (1) | 0.0000 | 0.2451 | 0.5154 | 0.0000 | 0.0009 | 0.5145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTCaKUsChJF6jBH4dzFGbgWpNybL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4300741 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.2451 |
| Maximum Balance Rank | 240197 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 577100 (05/21/2019 15:29) |
| Last Seen Block | 795249 (06/20/2023 23:50) |
| Account Age (Blocks) | 288483 |
| Account Age Rank | 4263119 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.5154 |
| Deposits From External Accounts Rank | 191835 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985617 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388391 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5145 |
| Withdrawls To BitMEX Accounts Rank | 466723 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185443 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212368 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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