3BMEX4ecDddmuFtbZnNHAEKqSGd9oGacb53BMEX4ecDddmuFtbZnNHAEKqSGd9oGacb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ecDddmuFtbZnNHAEKqSGd9oGacb5 | -1 (1) | 0.0000 | 0.1320 | 0.1901 | 0.0000 | 0.0358 | 0.1543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ecDddmuFtbZnNHAEKqSGd9oGacb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6038716 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.1320 |
| Maximum Balance Rank | 314099 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 633813 (06/09/2020 04:21) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 231770 |
| Account Age Rank | 6039144 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.1901 |
| Deposits From External Accounts Rank | 292399 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076623 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0358 |
| Withdrawls To External Accounts Rank | 253909 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1543 |
| Withdrawls To BitMEX Accounts Rank | 912594 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152610 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173998 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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