3BMEXmDP6GdrGR6zkpzankjKGH8qEKmR2b3BMEXmDP6GdrGR6zkpzankjKGH8qEKmR2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDP6GdrGR6zkpzankjKGH8qEKmR2b | -1 (1) | 0.0000 | 0.1908 | 0.1908 | 0.0000 | 0.0487 | 0.1421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDP6GdrGR6zkpzankjKGH8qEKmR2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951233 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1908 |
| Maximum Balance Rank | 272334 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 516152 (04/01/2018 16:57) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 349431 |
| Account Age Rank | 1913885 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.1908 |
| Deposits From External Accounts Rank | 292083 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076334 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238609 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1421 |
| Withdrawls To BitMEX Accounts Rank | 952598 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124409 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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