3BMEXsBd6rKjpQkfEYGENZZJxipMPcxwPV3BMEXsBd6rKjpQkfEYGENZZJxipMPcxwPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBd6rKjpQkfEYGENZZJxipMPcxwPV | -1 (1) | 0.0000 | 0.1000 | 0.4100 | 0.0000 | 0.2102 | 0.1998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBd6rKjpQkfEYGENZZJxipMPcxwPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5444261 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 355738 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 611376 (01/05/2020 05:53) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 254207 |
| Account Age Rank | 5430073 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214656 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005987 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2102 |
| Withdrawls To External Accounts Rank | 152625 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1998 |
| Withdrawls To BitMEX Accounts Rank | 809855 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129102 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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