3BMEXwXtCBKpNkKkYZxxnUcRJMY3kBzAj73BMEXwXtCBKpNkKkYZxxnUcRJMY3kBzAj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXtCBKpNkKkYZxxnUcRJMY3kBzAj7 | -1 (1) | 0.0000 | 0.2279 | 0.6945 | 0.0000 | 0.6104 | 0.0841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXtCBKpNkKkYZxxnUcRJMY3kBzAj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4312658 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247596 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 577358 (05/23/2019 05:09) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 291368 |
| Account Age Rank | 4274521 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.6945 |
| Deposits From External Accounts Rank | 167513 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964754 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6104 |
| Withdrawls To External Accounts Rank | 95372 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0841 |
| Withdrawls To BitMEX Accounts Rank | 1263685 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36786 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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