3BMEXAFs7KLmczSDUZM18iCqwnLJzJAtNy3BMEXAFs7KLmczSDUZM18iCqwnLJzJAtNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFs7KLmczSDUZM18iCqwnLJzJAtNy | -1 (1) | 0.0000 | 0.5903 | 0.8894 | 0.0000 | 0.6922 | 0.1972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFs7KLmczSDUZM18iCqwnLJzJAtNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6269773 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.5903 |
| Maximum Balance Rank | 151201 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 651509 (10/06/2020 10:45) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 214074 |
| Account Age Rank | 6277071 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.8894 |
| Deposits From External Accounts Rank | 148852 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947991 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6922 |
| Withdrawls To External Accounts Rank | 90171 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1972 |
| Withdrawls To BitMEX Accounts Rank | 818420 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129120 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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