3BMEXsEkim9gE7sAzGoRiKFcRGMApZuoiR3BMEXsEkim9gE7sAzGoRiKFcRGMApZuoiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsEkim9gE7sAzGoRiKFcRGMApZuoiR | -1 (1) | 0.0000 | 0.1249 | 0.4395 | 0.0000 | 0.3466 | 0.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsEkim9gE7sAzGoRiKFcRGMApZuoiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5771205 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.1249 |
| Maximum Balance Rank | 320771 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 622447 (03/21/2020 20:32) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 246279 |
| Account Age Rank | 5763818 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4395 |
| Deposits From External Accounts Rank | 208944 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001451 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3466 |
| Withdrawls To External Accounts Rank | 125196 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0928 |
| Withdrawls To BitMEX Accounts Rank | 1213766 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75336 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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