3BMEXu4pNvyz1b71bV7ouY2qqF5FErDpN23BMEXu4pNvyz1b71bV7ouY2qqF5FErDpN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4pNvyz1b71bV7ouY2qqF5FErDpN2 | -1 (1) | 0.0000 | 0.1037 | 0.1701 | 0.0000 | 0.1701 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4pNvyz1b71bV7ouY2qqF5FErDpN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3900950 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.1037 |
| Maximum Balance Rank | 344476 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 568116 (03/21/2019 11:53) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 297467 |
| Account Age Rank | 3869000 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.1701 |
| Deposits From External Accounts Rank | 302720 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086090 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1701 |
| Withdrawls To External Accounts Rank | 165745 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474607 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171560 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111473 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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