3BMEXhtDCNiMndp1WkgHGzWPoZzxnNLEe93BMEXhtDCNiMndp1WkgHGzWPoZzxnNLEe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhtDCNiMndp1WkgHGzWPoZzxnNLEe9 | -1 (1) | 0.0000 | 0.7018 | 2.3432 | 0.0000 | 1.2761 | 1.0671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhtDCNiMndp1WkgHGzWPoZzxnNLEe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315193 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.7018 |
| Maximum Balance Rank | 136949 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 605076 (11/23/2019 14:01) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 263650 |
| Account Age Rank | 5296575 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.3432 |
| Deposits From External Accounts Rank | 79388 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888750 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2761 |
| Withdrawls To External Accounts Rank | 63347 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0671 |
| Withdrawls To BitMEX Accounts Rank | 277027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69364 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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