3BMEXr9WX8KCkzwfq49xCYHawQ2LetaKnf3BMEXr9WX8KCkzwfq49xCYHawQ2LetaKnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9WX8KCkzwfq49xCYHawQ2LetaKnf | -1 (1) | 0.0000 | 0.2988 | 0.6359 | 0.0000 | 0.0805 | 0.5554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9WX8KCkzwfq49xCYHawQ2LetaKnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566341 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.2988 |
| Maximum Balance Rank | 219670 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 530890 (07/07/2018 14:03) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 334693 |
| Account Age Rank | 2523949 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.6359 |
| Deposits From External Accounts Rank | 174346 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970222 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211500 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5554 |
| Withdrawls To BitMEX Accounts Rank | 447532 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166277 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111138 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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