3BMEXn5SJYghSvhZ8LEVmQEEJTHVLbtohf3BMEXn5SJYghSvhZ8LEVmQEEJTHVLbtohf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5SJYghSvhZ8LEVmQEEJTHVLbtohf | -1 (1) | 0.0000 | 0.3002 | 0.5571 | 0.0000 | 0.3004 | 0.2567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5SJYghSvhZ8LEVmQEEJTHVLbtohf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128325 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.3002 |
| Maximum Balance Rank | 216820 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 598174 (10/06/2019 18:21) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 270552 |
| Account Age Rank | 5105990 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.5571 |
| Deposits From External Accounts Rank | 185290 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980381 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3004 |
| Withdrawls To External Accounts Rank | 133555 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2567 |
| Withdrawls To BitMEX Accounts Rank | 699960 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151979 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146796 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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