3BMEX2jxHJkrBAqGQeQy9aUp1FidPBXeBN3BMEX2jxHJkrBAqGQeQy9aUp1FidPBXeBN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jxHJkrBAqGQeQy9aUp1FidPBXeBN | -1 (1) | 0.0000 | 0.2000 | 0.9090 | 0.0000 | 0.0520 | 0.8570 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jxHJkrBAqGQeQy9aUp1FidPBXeBN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5852820 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265837 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 625556 (04/12/2020 05:16) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 240027 |
| Account Age Rank | 5847135 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.9090 |
| Deposits From External Accounts Rank | 147062 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946463 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232839 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8570 |
| Withdrawls To BitMEX Accounts Rank | 350488 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196210 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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