3BMEXmecGTvUQspAgKZS5t7kuB9zFA4LVp3BMEXmecGTvUQspAgKZS5t7kuB9zFA4LVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmecGTvUQspAgKZS5t7kuB9zFA4LVp | -1 (1) | 0.0000 | 0.3338 | 0.6963 | 0.0000 | 0.3319 | 0.3644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmecGTvUQspAgKZS5t7kuB9zFA4LVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466084 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.3338 |
| Maximum Balance Rank | 206433 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 580501 (06/13/2019 09:06) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 285082 |
| Account Age Rank | 4430232 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.6963 |
| Deposits From External Accounts Rank | 167321 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964054 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3319 |
| Withdrawls To External Accounts Rank | 127211 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3644 |
| Withdrawls To BitMEX Accounts Rank | 582882 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186129 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177692 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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