3BMEXkmGX6CNJEmv9wkZrtdCNQGt6WK59i3BMEXkmGX6CNJEmv9wkZrtdCNQGt6WK59i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmGX6CNJEmv9wkZrtdCNQGt6WK59i | -1 (1) | 0.0000 | 0.1531 | 1.2064 | 0.0000 | 0.5625 | 0.6439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmGX6CNJEmv9wkZrtdCNQGt6WK59i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625689 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.1531 |
| Maximum Balance Rank | 296025 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 618528 (02/22/2020 15:50) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 250198 |
| Account Age Rank | 5616382 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 1.2064 |
| Deposits From External Accounts Rank | 120764 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923996 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5625 |
| Withdrawls To External Accounts Rank | 99329 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6439 |
| Withdrawls To BitMEX Accounts Rank | 412722 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66071 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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