3BMEXi1URXEGUTKTnj9zdusNpNtaW51wJn3BMEXi1URXEGUTKTnj9zdusNpNtaW51wJn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi1URXEGUTKTnj9zdusNpNtaW51wJn | -1 (1) | 0.0000 | 0.1390 | 0.2581 | 0.2253 | 0.3239 | 0.1595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi1URXEGUTKTnj9zdusNpNtaW51wJn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5308985 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.1390 |
| Maximum Balance Rank | 308408 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 605220 (11/24/2019 13:54) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 263506 |
| Account Age Rank | 5299096 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.2581 |
| Deposits From External Accounts Rank | 258909 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2253 |
| Deposits From BitMEX Accounts Rank | 255639 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.3239 |
| Withdrawls To External Accounts Rank | 128362 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1595 |
| Withdrawls To BitMEX Accounts Rank | 899436 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214670 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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