3BMEXrkAkRkxkVCzBZVyzRQswfUoDiiz2K3BMEXrkAkRkxkVCzBZVyzRQswfUoDiiz2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkAkRkxkVCzBZVyzRQswfUoDiiz2K | -1 (1) | 0.0000 | 0.0423 | 0.4459 | 0.0000 | 0.4430 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkAkRkxkVCzBZVyzRQswfUoDiiz2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6395347 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449940 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 662628 (12/23/2020 11:05) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 206098 |
| Account Age Rank | 6407057 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.4459 |
| Deposits From External Accounts Rank | 207739 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000396 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4430 |
| Withdrawls To External Accounts Rank | 112562 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3574916 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27892 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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