3BMEXtCUnMCvPHS6PqwauZFsh2yRTXJDuk3BMEXtCUnMCvPHS6PqwauZFsh2yRTXJDuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtCUnMCvPHS6PqwauZFsh2yRTXJDuk | -1 (1) | 0.0000 | 0.0608 | 0.0873 | 0.0000 | 0.0686 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtCUnMCvPHS6PqwauZFsh2yRTXJDuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677690 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410121 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 583987 (07/05/2019 14:19) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 281596 |
| Account Age Rank | 4645311 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0873 |
| Deposits From External Accounts Rank | 377630 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155614 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0686 |
| Withdrawls To External Accounts Rank | 219504 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2206036 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141421 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173032 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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