3BMEXk4gzniQiWGTyCnh14eYUtFPg4ZMFP3BMEXk4gzniQiWGTyCnh14eYUtFPg4ZMFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4gzniQiWGTyCnh14eYUtFPg4ZMFP | -1 (1) | 0.0000 | 0.1761 | 0.4382 | 0.0000 | 0.2004 | 0.2378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4gzniQiWGTyCnh14eYUtFPg4ZMFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6406269 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.1761 |
| Maximum Balance Rank | 280982 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 663446 (12/29/2020 05:06) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 205280 |
| Account Age Rank | 6417355 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.4382 |
| Deposits From External Accounts Rank | 209192 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001669 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2004 |
| Withdrawls To External Accounts Rank | 157198 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2378 |
| Withdrawls To BitMEX Accounts Rank | 732910 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134034 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69617 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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