3BMEXrP5weeNfRqs6bV6LN9aQfat5LgZVh3BMEXrP5weeNfRqs6bV6LN9aQfat5LgZVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrP5weeNfRqs6bV6LN9aQfat5LgZVh | -1 (1) | 0.0000 | 0.1405 | 0.1982 | 0.0000 | 0.0705 | 0.1277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrP5weeNfRqs6bV6LN9aQfat5LgZVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676491 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306649 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 559284 (01/20/2019 07:12) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 295073 |
| Account Age Rank | 3640984 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.1982 |
| Deposits From External Accounts Rank | 288650 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068402 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 217997 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1277 |
| Withdrawls To BitMEX Accounts Rank | 1000449 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328296 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227988 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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