3BMEXjjUrLoSxTtJai5FNXBvGXsF8G5sLe3BMEXjjUrLoSxTtJai5FNXBvGXsF8G5sLe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjUrLoSxTtJai5FNXBvGXsF8G5sLe | -1 (1) | 0.0000 | 0.2000 | 0.3359 | 0.0000 | 0.0002 | 0.3357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjUrLoSxTtJai5FNXBvGXsF8G5sLe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5483232 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265552 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 612898 (01/15/2020 04:45) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 252685 |
| Account Age Rank | 5469378 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.3359 |
| Deposits From External Accounts Rank | 233186 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022673 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446970 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3357 |
| Withdrawls To BitMEX Accounts Rank | 606912 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198201 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265898 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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