3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi | -1 (1) | 0.0000 | 0.8901 | 1.0001 | 0.0000 | 0.8879 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6519477 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 0.8901 |
| Maximum Balance Rank | 120875 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 671131 (02/18/2021 13:47) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 197595 |
| Account Age Rank | 6529360 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 1.0001 |
| Deposits From External Accounts Rank | 135810 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937025 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8879 |
| Withdrawls To External Accounts Rank | 79664 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1063032 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188613 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178033 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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