3BMEXnBtEG66m73rJS8dTKfvftJsU9h9Ub3BMEXnBtEG66m73rJS8dTKfvftJsU9h9Ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBtEG66m73rJS8dTKfvftJsU9h9Ub | -1 (1) | 0.0000 | 0.1523 | 0.2482 | 0.0000 | 0.1021 | 0.1461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBtEG66m73rJS8dTKfvftJsU9h9Ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630202 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1523 |
| Maximum Balance Rank | 296522 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 557776 (01/09/2019 16:00) |
| Last Seen Block | 753309 (09/09/2022 13:16) |
| Account Age (Blocks) | 307807 |
| Account Age Rank | 3594054 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.2482 |
| Deposits From External Accounts Rank | 263624 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050351 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194293 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1461 |
| Withdrawls To BitMEX Accounts Rank | 941620 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83237 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143341 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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