3BMEXobMCbekfHr37xwxNATjVRu9QFTFpG3BMEXobMCbekfHr37xwxNATjVRu9QFTFpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobMCbekfHr37xwxNATjVRu9QFTFpG | -1 (1) | 0.0000 | 0.3893 | 1.5253 | 0.2023 | 0.5701 | 1.1576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobMCbekfHr37xwxNATjVRu9QFTFpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478541 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.3893 |
| Maximum Balance Rank | 192904 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 613753 (01/20/2020 21:21) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 254973 |
| Account Age Rank | 5491129 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 1.5253 |
| Deposits From External Accounts Rank | 105209 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2023 |
| Deposits From BitMEX Accounts Rank | 265887 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.5701 |
| Withdrawls To External Accounts Rank | 98779 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1576 |
| Withdrawls To BitMEX Accounts Rank | 262124 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143774 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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