3BMEXxcnrQJgMFdDokUsdwNYTgJqvKCYqC3BMEXxcnrQJgMFdDokUsdwNYTgJqvKCYqC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxcnrQJgMFdDokUsdwNYTgJqvKCYqC | -1 (1) | 0.0000 | 0.2435 | 0.9037 | 0.0000 | 0.0021 | 0.9016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxcnrQJgMFdDokUsdwNYTgJqvKCYqC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389261 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240883 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 578846 (06/01/2019 19:53) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 289880 |
| Account Age Rank | 4352580 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.9037 |
| Deposits From External Accounts Rank | 147464 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947329 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357482 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9016 |
| Withdrawls To BitMEX Accounts Rank | 339467 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122847 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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