3BMEXnRNh14K9NUMdsZDKhzz61u2XPPnxh3BMEXnRNh14K9NUMdsZDKhzz61u2XPPnxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRNh14K9NUMdsZDKhzz61u2XPPnxh | -1 (1) | 0.0000 | 0.2028 | 0.2850 | 0.0000 | 0.2416 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRNh14K9NUMdsZDKhzz61u2XPPnxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507903 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.2028 |
| Maximum Balance Rank | 260749 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 507555 (02/04/2018 08:16) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 361171 |
| Account Age Rank | 1482852 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.2850 |
| Deposits From External Accounts Rank | 249918 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038342 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2416 |
| Withdrawls To External Accounts Rank | 145374 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645839 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190161 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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