3BMEX7ujjnoTQaxMWoiV7qwMxJ3DNE282p3BMEX7ujjnoTQaxMWoiV7qwMxJ3DNE282p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ujjnoTQaxMWoiV7qwMxJ3DNE282p | -1 (1) | 0.0000 | 0.1604 | 0.4550 | 0.0371 | 0.2184 | 0.2736 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ujjnoTQaxMWoiV7qwMxJ3DNE282p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862145 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1604 |
| Maximum Balance Rank | 290681 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 620327 (03/05/2020 13:14) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 245256 |
| Account Age Rank | 5661461 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.4550 |
| Deposits From External Accounts Rank | 205826 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 483366 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2184 |
| Withdrawls To External Accounts Rank | 150563 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2736 |
| Withdrawls To BitMEX Accounts Rank | 678823 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123891 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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