3BMEXyBZkms7L2vMpGnLT3BcV2XcsHpmtn3BMEXyBZkms7L2vMpGnLT3BcV2XcsHpmtn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBZkms7L2vMpGnLT3BcV2XcsHpmtn | -1 (1) | 0.0000 | 0.5655 | 1.1835 | 0.0778 | 0.5602 | 0.7011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBZkms7L2vMpGnLT3BcV2XcsHpmtn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3624583 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.5655 |
| Maximum Balance Rank | 154485 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 572407 (04/20/2019 02:04) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 293176 |
| Account Age Rank | 4024233 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 1.1835 |
| Deposits From External Accounts Rank | 122300 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0778 |
| Deposits From BitMEX Accounts Rank | 393470 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.5602 |
| Withdrawls To External Accounts Rank | 99516 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7011 |
| Withdrawls To BitMEX Accounts Rank | 392746 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104196 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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