3BMEXsnGAB2A5MvykthQhKswigwvD2JwpF3BMEXsnGAB2A5MvykthQhKswigwvD2JwpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnGAB2A5MvykthQhKswigwvD2JwpF | -1 (1) | 0.0000 | 0.1332 | 0.3855 | 0.0000 | 0.1846 | 0.2009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnGAB2A5MvykthQhKswigwvD2JwpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5559226 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313099 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 616229 (02/06/2020 11:24) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 252497 |
| Account Age Rank | 5547549 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.3855 |
| Deposits From External Accounts Rank | 221059 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012274 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1846 |
| Withdrawls To External Accounts Rank | 161627 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2009 |
| Withdrawls To BitMEX Accounts Rank | 792697 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99054 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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