3BMEXowKsZsRz3J2KheAhWkf3rc9nY2V9W3BMEXowKsZsRz3J2KheAhWkf3rc9nY2V9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowKsZsRz3J2KheAhWkf3rc9nY2V9W | -1 (1) | 0.0000 | 0.2699 | 0.2699 | 0.0000 | 0.0010 | 0.2689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowKsZsRz3J2KheAhWkf3rc9nY2V9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468167 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.2699 |
| Maximum Balance Rank | 229265 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 612287 (01/11/2020 04:44) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 253296 |
| Account Age Rank | 5454277 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.2699 |
| Deposits From External Accounts Rank | 254841 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042313 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381426 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2689 |
| Withdrawls To BitMEX Accounts Rank | 684731 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246122 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352932 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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