3BMEXwYniAHCKxwjZFH9JCL4KUiwvhrLXS3BMEXwYniAHCKxwjZFH9JCL4KUiwvhrLXS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYniAHCKxwjZFH9JCL4KUiwvhrLXS | -1 (1) | 0.0000 | 0.0767 | 0.2441 | 0.0000 | 0.1777 | 0.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYniAHCKxwjZFH9JCL4KUiwvhrLXS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4012887 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386800 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 571069 (04/10/2019 18:56) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 297657 |
| Account Age Rank | 3979657 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.2441 |
| Deposits From External Accounts Rank | 265119 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052220 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163567 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0664 |
| Withdrawls To BitMEX Accounts Rank | 1385803 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57457 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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