3BMEXyUdJZmr4LSrTwkr15bm9JrFkfnzPo3BMEXyUdJZmr4LSrTwkr15bm9JrFkfnzPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUdJZmr4LSrTwkr15bm9JrFkfnzPo | -1 (1) | 0.0000 | 0.5650 | 1.7036 | 0.0000 | 0.3364 | 1.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUdJZmr4LSrTwkr15bm9JrFkfnzPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5561165 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.5650 |
| Maximum Balance Rank | 154569 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 616266 (02/06/2020 17:19) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 252460 |
| Account Age Rank | 5549638 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 1.7036 |
| Deposits From External Accounts Rank | 98601 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905024 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3364 |
| Withdrawls To External Accounts Rank | 126554 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3672 |
| Withdrawls To BitMEX Accounts Rank | 235941 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79206 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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