3BMEXAWhpkujR2kCBXnQd1kRuxTs9Mn6cy3BMEXAWhpkujR2kCBXnQd1kRuxTs9Mn6cy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWhpkujR2kCBXnQd1kRuxTs9Mn6cy | -1 (1) | 0.0000 | 0.0795 | 1.1426 | 0.0000 | 0.9553 | 0.1873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWhpkujR2kCBXnQd1kRuxTs9Mn6cy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5630466 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383227 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 618791 (02/24/2020 13:29) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 249935 |
| Account Age Rank | 5621374 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 1.1426 |
| Deposits From External Accounts Rank | 124746 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927408 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9553 |
| Withdrawls To External Accounts Rank | 76706 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1873 |
| Withdrawls To BitMEX Accounts Rank | 838339 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39752 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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