3BMEXkL42FRCnTRcUfCM2LiFAyN75oTgdh3BMEXkL42FRCnTRcUfCM2LiFAyN75oTgdh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkL42FRCnTRcUfCM2LiFAyN75oTgdh | -1 (1) | 0.0000 | 0.0504 | 0.5529 | 0.0000 | 0.5335 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkL42FRCnTRcUfCM2LiFAyN75oTgdh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446036 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429518 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 611492 (01/05/2020 22:40) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 257234 |
| Account Age Rank | 5431917 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.5529 |
| Deposits From External Accounts Rank | 185913 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980924 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5335 |
| Withdrawls To External Accounts Rank | 101793 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182516 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6354 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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