3BMEXknmkha1yx13kaBHBEMe8kZvULoXu93BMEXknmkha1yx13kaBHBEMe8kZvULoXu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknmkha1yx13kaBHBEMe8kZvULoXu9 | -1 (1) | 0.0000 | 0.0799 | 0.2455 | 0.0000 | 0.0754 | 0.1701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknmkha1yx13kaBHBEMe8kZvULoXu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601771 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0799 |
| Maximum Balance Rank | 382607 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 617652 (02/16/2020 16:04) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 236705 |
| Account Age Rank | 5591823 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.2455 |
| Deposits From External Accounts Rank | 264547 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046404 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0754 |
| Withdrawls To External Accounts Rank | 214557 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1701 |
| Withdrawls To BitMEX Accounts Rank | 873978 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168109 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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