3BMEXwfMzNSx9PBa6vTTEvfnE7UiskdfQ83BMEXwfMzNSx9PBa6vTTEvfnE7UiskdfQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfMzNSx9PBa6vTTEvfnE7UiskdfQ8 | -1 (1) | 0.0000 | 0.0515 | 0.2061 | 0.0000 | 0.1396 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfMzNSx9PBa6vTTEvfnE7UiskdfQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931526 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0515 |
| Maximum Balance Rank | 427076 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 629035 (05/05/2020 10:42) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 225322 |
| Account Age Rank | 5927520 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.2061 |
| Deposits From External Accounts Rank | 280984 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061360 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1396 |
| Withdrawls To External Accounts Rank | 176983 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1384912 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153476 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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