3BMEXnpkG5bMPigumtep8F2QE8xhuXFXHo3BMEXnpkG5bMPigumtep8F2QE8xhuXFXHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpkG5bMPigumtep8F2QE8xhuXFXHo | -1 (1) | 0.0000 | 0.2012 | 0.7172 | 0.0000 | 0.6528 | 0.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpkG5bMPigumtep8F2QE8xhuXFXHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556519 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261810 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 490157 (10/16/2017 14:24) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 378569 |
| Account Age Rank | 545318 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.7172 |
| Deposits From External Accounts Rank | 164781 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962347 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6528 |
| Withdrawls To External Accounts Rank | 92482 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0643 |
| Withdrawls To BitMEX Accounts Rank | 1401736 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26191 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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