3BMEXyYUjqRAsj5Tznai2MCWZdB5VKMNgb3BMEXyYUjqRAsj5Tznai2MCWZdB5VKMNgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYUjqRAsj5Tznai2MCWZdB5VKMNgb | -1 (1) | 0.0000 | 0.1068 | 0.4784 | 0.0000 | 0.2835 | 0.1948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYUjqRAsj5Tznai2MCWZdB5VKMNgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5415402 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1068 |
| Maximum Balance Rank | 340637 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 609502 (12/23/2019 22:07) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 256081 |
| Account Age Rank | 5400114 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.4784 |
| Deposits From External Accounts Rank | 201655 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994456 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2835 |
| Withdrawls To External Accounts Rank | 136552 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1948 |
| Withdrawls To BitMEX Accounts Rank | 822915 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115440 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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