3BMEXiU8ydKnZd5bNLGSJaaEPxD1XoHWSy3BMEXiU8ydKnZd5bNLGSJaaEPxD1XoHWSy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiU8ydKnZd5bNLGSJaaEPxD1XoHWSy | -1 (1) | 0.0000 | 0.2037 | 0.9733 | 0.0000 | 0.7751 | 0.1983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiU8ydKnZd5bNLGSJaaEPxD1XoHWSy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510149 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260197 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 614137 (01/23/2020 09:30) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 251446 |
| Account Age Rank | 5497479 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.9733 |
| Deposits From External Accounts Rank | 142154 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942241 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7751 |
| Withdrawls To External Accounts Rank | 85154 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1983 |
| Withdrawls To BitMEX Accounts Rank | 816083 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60474 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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