3BMEX1FhMvZ1SKa9p58vaEpUwHctmrEZDL3BMEX1FhMvZ1SKa9p58vaEpUwHctmrEZDL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FhMvZ1SKa9p58vaEpUwHctmrEZDL | -1 (1) | 0.0000 | 0.2827 | 1.4468 | 0.0000 | 0.2304 | 1.2164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FhMvZ1SKa9p58vaEpUwHctmrEZDL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6195078 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.2827 |
| Maximum Balance Rank | 224673 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 645001 (08/23/2020 14:03) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 220582 |
| Account Age Rank | 6200507 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 1.4468 |
| Deposits From External Accounts Rank | 109032 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913419 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2304 |
| Withdrawls To External Accounts Rank | 147812 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2164 |
| Withdrawls To BitMEX Accounts Rank | 253691 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90803 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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