3BMEXrbnNbYpFk4cadFfVsGdzWLNXb4m2Z3BMEXrbnNbYpFk4cadFfVsGdzWLNXb4m2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrbnNbYpFk4cadFfVsGdzWLNXb4m2Z | -1 (1) | 0.0000 | 0.4001 | 0.8037 | 0.0720 | 0.0004 | 0.8753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrbnNbYpFk4cadFfVsGdzWLNXb4m2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5496580 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.4001 |
| Maximum Balance Rank | 189042 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 615296 (01/31/2020 02:36) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 250287 |
| Account Age Rank | 5525350 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.8037 |
| Deposits From External Accounts Rank | 156108 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401123 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409787 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8753 |
| Withdrawls To BitMEX Accounts Rank | 346367 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262639 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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