3BMEXAUm2P8xcqHAKkEkvtrSjtXZF9JcyR3BMEXAUm2P8xcqHAKkEkvtrSjtXZF9JcyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUm2P8xcqHAKkEkvtrSjtXZF9JcyR | -1 (1) | 0.0000 | 0.3971 | 1.1208 | 0.0000 | 0.6083 | 0.5126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUm2P8xcqHAKkEkvtrSjtXZF9JcyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5817104 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.3971 |
| Maximum Balance Rank | 191246 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 623887 (04/01/2020 08:47) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 244839 |
| Account Age Rank | 5810536 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 1.1208 |
| Deposits From External Accounts Rank | 126129 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928577 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6083 |
| Withdrawls To External Accounts Rank | 95531 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5126 |
| Withdrawls To BitMEX Accounts Rank | 467740 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114780 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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