3BMEXmtLXsCXC2HeAtkhWGDgB4MrKVfEND3BMEXmtLXsCXC2HeAtkhWGDgB4MrKVfEND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtLXsCXC2HeAtkhWGDgB4MrKVfEND | -1 (1) | 0.0000 | 0.8942 | 1.5291 | 0.0000 | 1.5291 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtLXsCXC2HeAtkhWGDgB4MrKVfEND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3381091 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.8942 |
| Maximum Balance Rank | 120577 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551491 (11/25/2018 20:04) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 314092 |
| Account Age Rank | 3342638 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.5291 |
| Deposits From External Accounts Rank | 105060 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910011 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.5291 |
| Withdrawls To External Accounts Rank | 56906 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467142 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148119 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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