3BMEXguSZyivzxjKx1fZ84seTBsTsTXPLY3BMEXguSZyivzxjKx1fZ84seTBsTsTXPLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguSZyivzxjKx1fZ84seTBsTsTXPLY | -1 (1) | 0.0000 | 0.0819 | 0.6183 | 0.0000 | 0.5044 | 0.1140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguSZyivzxjKx1fZ84seTBsTsTXPLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5143867 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379847 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 598729 (10/10/2019 12:07) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 266854 |
| Account Age Rank | 5121510 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.6183 |
| Deposits From External Accounts Rank | 176472 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972053 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5044 |
| Withdrawls To External Accounts Rank | 104446 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1140 |
| Withdrawls To BitMEX Accounts Rank | 1055582 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78288 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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