3BMEXnF5FiiXpJ7ifZDL6AevjeinUyTcNh3BMEXnF5FiiXpJ7ifZDL6AevjeinUyTcNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnF5FiiXpJ7ifZDL6AevjeinUyTcNh | -1 (1) | 0.0000 | 0.0796 | 0.0813 | 0.0000 | 0.0377 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnF5FiiXpJ7ifZDL6AevjeinUyTcNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009020 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383050 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 594127 (09/10/2019 07:43) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 271456 |
| Account Age Rank | 4985441 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0813 |
| Deposits From External Accounts Rank | 383621 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161182 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0377 |
| Withdrawls To External Accounts Rank | 251679 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643525 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252239 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219295 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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