3BMEXvUGkfLKZ89SJznPVZdT2RCdMhNuTP3BMEXvUGkfLKZ89SJznPVZdT2RCdMhNuTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUGkfLKZ89SJznPVZdT2RCdMhNuTP | -1 (1) | 0.0000 | 0.1674 | 0.3071 | 0.0000 | 0.3071 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUGkfLKZ89SJznPVZdT2RCdMhNuTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5318858 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.1674 |
| Maximum Balance Rank | 286321 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 605242 (11/24/2019 18:46) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 260341 |
| Account Age Rank | 5300270 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.3071 |
| Deposits From External Accounts Rank | 241441 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030140 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3071 |
| Withdrawls To External Accounts Rank | 130981 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471236 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192371 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149918 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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