3BMEXszhxVWUkoZb89JtXPLWZtwXKRtf2e3BMEXszhxVWUkoZb89JtXPLWZtwXKRtf2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszhxVWUkoZb89JtXPLWZtwXKRtf2e | -1 (1) | 0.0000 | 0.0610 | 0.2058 | 0.0000 | 0.0923 | 0.1135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszhxVWUkoZb89JtXPLWZtwXKRtf2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5684885 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409785 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 620902 (03/09/2020 06:59) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 247824 |
| Account Age Rank | 5676952 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.2058 |
| Deposits From External Accounts Rank | 281206 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066874 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0923 |
| Withdrawls To External Accounts Rank | 204248 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1135 |
| Withdrawls To BitMEX Accounts Rank | 1057772 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129581 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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