3BMEXiKwNkomtrB6RnJghoEF3RRLWhfqYy3BMEXiKwNkomtrB6RnJghoEF3RRLWhfqYy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKwNkomtrB6RnJghoEF3RRLWhfqYy | -1 (1) | 0.0000 | 0.5290 | 1.0759 | 0.0000 | 0.5469 | 0.5289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKwNkomtrB6RnJghoEF3RRLWhfqYy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728727 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.5290 |
| Maximum Balance Rank | 160064 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 585160 (07/13/2019 01:57) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283566 |
| Account Age Rank | 4697671 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 1.0759 |
| Deposits From External Accounts Rank | 129440 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931502 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5469 |
| Withdrawls To External Accounts Rank | 100709 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5289 |
| Withdrawls To BitMEX Accounts Rank | 459683 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133251 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125384 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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