3BMEXw4iUkgkhjnatEx8iH2h89EEwtRE8q3BMEXw4iUkgkhjnatEx8iH2h89EEwtRE8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4iUkgkhjnatEx8iH2h89EEwtRE8q | -1 (1) | 0.0000 | 0.1412 | 0.2178 | 0.0000 | 0.0820 | 0.1357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4iUkgkhjnatEx8iH2h89EEwtRE8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6252059 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.1412 |
| Maximum Balance Rank | 306165 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 649629 (09/23/2020 14:18) |
| Last Seen Block | 783186 (03/30/2023 13:31) |
| Account Age (Blocks) | 204728 |
| Account Age Rank | 6258318 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.2178 |
| Deposits From External Accounts Rank | 275614 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056476 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210165 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1357 |
| Withdrawls To BitMEX Accounts Rank | 972725 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129397 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145248 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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