3BMEXwYkWrhuZLYtVmQwmjf6Ls5vEhkjua3BMEXwYkWrhuZLYtVmQwmjf6Ls5vEhkjua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYkWrhuZLYtVmQwmjf6Ls5vEhkjua | -1 (1) | 0.0000 | 0.1367 | 1.0414 | 0.0100 | 0.6790 | 0.3724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYkWrhuZLYtVmQwmjf6Ls5vEhkjua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4947266 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1367 |
| Maximum Balance Rank | 310176 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 591835 (08/26/2019 12:16) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 276891 |
| Account Age Rank | 4921488 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.0414 |
| Deposits From External Accounts Rank | 131954 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618520 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.6790 |
| Withdrawls To External Accounts Rank | 90934 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3724 |
| Withdrawls To BitMEX Accounts Rank | 576975 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64145 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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