3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s | -1 (1) | 0.0392 | 0.5391 | 4.4770 | 0.0000 | 2.0852 | 2.3526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8P1WxFHLS69jatxdVYm5MKDEcn9s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0392 |
| Current Balance Rank | 26197 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.5391 |
| Maximum Balance Rank | 157668 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 583286 (07/01/2019 09:19) |
| Last Seen Block | 781573 (03/19/2023 23:06) |
| Account Age (Blocks) | 198410 |
| Account Age Rank | 4604731 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 4.4770 |
| Deposits From External Accounts Rank | 49790 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808794 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.0852 |
| Withdrawls To External Accounts Rank | 46403 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3526 |
| Withdrawls To BitMEX Accounts Rank | 153440 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 26857 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 791867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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