3BMEXvmJecUStpdY9PNM2K6WvWp46ovNvN3BMEXvmJecUStpdY9PNM2K6WvWp46ovNvN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmJecUStpdY9PNM2K6WvWp46ovNvN | -1 (1) | 0.0000 | 0.6836 | 1.4175 | 0.0000 | 1.0820 | 0.3355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmJecUStpdY9PNM2K6WvWp46ovNvN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5666386 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.6836 |
| Maximum Balance Rank | 139274 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 620135 (03/04/2020 10:19) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 245448 |
| Account Age Rank | 5658053 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.4175 |
| Deposits From External Accounts Rank | 110222 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914421 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0820 |
| Withdrawls To External Accounts Rank | 69399 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3355 |
| Withdrawls To BitMEX Accounts Rank | 607092 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167070 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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