3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw | -1 (1) | 0.0000 | 242.7633 | 0.1001 | 666.9982 | 647.0467 | 20.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639642 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 242.7633 |
| Maximum Balance Rank | 900 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578690 (05/31/2019 18:24) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 290036 |
| Account Age Rank | 4345548 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356311 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 666.9982 |
| Deposits From BitMEX Accounts Rank | 774 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 647.0467 |
| Withdrawls To External Accounts Rank | 753 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0516 |
| Withdrawls To BitMEX Accounts Rank | 19939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403866 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1437 |
| Number of Deposits from BitMEX Accounts Rank | 211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 378 |
| Number of Withdrawls to External Accounts Rank | 255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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