3BMEXnLkgNhJkWbWbQTsGESJpxuYMkxBYW3BMEXnLkgNhJkWbWbQTsGESJpxuYMkxBYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnLkgNhJkWbWbQTsGESJpxuYMkxBYW | -1 (1) | 0.0000 | 0.0997 | 0.3093 | 0.0000 | 0.1774 | 0.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnLkgNhJkWbWbQTsGESJpxuYMkxBYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990264 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0997 |
| Maximum Balance Rank | 357942 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 540837 (09/10/2018 18:51) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 324746 |
| Account Age Rank | 2944815 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.3093 |
| Deposits From External Accounts Rank | 240749 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029517 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1774 |
| Withdrawls To External Accounts Rank | 163614 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1319 |
| Withdrawls To BitMEX Accounts Rank | 985149 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48320 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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