3BMEXAeFwgBUTZjxPgb6AGn6c88EpuezgF3BMEXAeFwgBUTZjxPgb6AGn6c88EpuezgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAeFwgBUTZjxPgb6AGn6c88EpuezgF | -1 (1) | 0.0000 | 0.2798 | 0.9413 | 0.0000 | 0.8332 | 0.1081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAeFwgBUTZjxPgb6AGn6c88EpuezgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5449565 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.2798 |
| Maximum Balance Rank | 225734 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 611641 (01/07/2020 00:01) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 257085 |
| Account Age Rank | 5435461 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.9413 |
| Deposits From External Accounts Rank | 144571 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944826 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8332 |
| Withdrawls To External Accounts Rank | 82151 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1081 |
| Withdrawls To BitMEX Accounts Rank | 1084666 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78303 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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