3BMEXqNkcwWrpz8cTs9ZrCk8zfkZAGCNXY3BMEXqNkcwWrpz8cTs9ZrCk8zfkZAGCNXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNkcwWrpz8cTs9ZrCk8zfkZAGCNXY | -1 (1) | 0.0000 | 0.2210 | 0.5467 | 0.0000 | 0.1842 | 0.3625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNkcwWrpz8cTs9ZrCk8zfkZAGCNXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4980749 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.2210 |
| Maximum Balance Rank | 250605 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 593040 (09/03/2019 10:00) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 261317 |
| Account Age Rank | 4956548 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.5467 |
| Deposits From External Accounts Rank | 186937 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976504 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1842 |
| Withdrawls To External Accounts Rank | 161633 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3625 |
| Withdrawls To BitMEX Accounts Rank | 584102 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145014 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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