3BMEXAvSzatP2f6PEoa7opcbNYsiC2vRGV3BMEXAvSzatP2f6PEoa7opcbNYsiC2vRGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvSzatP2f6PEoa7opcbNYsiC2vRGV | -1 (1) | 0.0000 | 1.0265 | 5.9677 | 0.0000 | 5.1370 | 0.8307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvSzatP2f6PEoa7opcbNYsiC2vRGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5771316 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 1.0265 |
| Maximum Balance Rank | 103344 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 622453 (03/21/2020 21:13) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 246273 |
| Account Age Rank | 5763908 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 5.9677 |
| Deposits From External Accounts Rank | 40110 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856391 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1370 |
| Withdrawls To External Accounts Rank | 26326 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8307 |
| Withdrawls To BitMEX Accounts Rank | 356635 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88730 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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