3BMEXknvsowYtyAzNaPn19AoBFoGoZQrwP3BMEXknvsowYtyAzNaPn19AoBFoGoZQrwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknvsowYtyAzNaPn19AoBFoGoZQrwP | -1 (1) | 0.0000 | 0.1093 | 0.5730 | 0.0000 | 0.0371 | 0.5359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknvsowYtyAzNaPn19AoBFoGoZQrwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5212663 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1093 |
| Maximum Balance Rank | 337731 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 601215 (10/27/2019 06:40) |
| Last Seen Block | 741859 (06/22/2022 13:25) |
| Account Age (Blocks) | 267511 |
| Account Age Rank | 5191482 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.5730 |
| Deposits From External Accounts Rank | 183063 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978403 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0371 |
| Withdrawls To External Accounts Rank | 252366 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5359 |
| Withdrawls To BitMEX Accounts Rank | 456462 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114756 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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