3BMEXCVudHxHQH5xfDyrae1FyMkMF7jHf23BMEXCVudHxHQH5xfDyrae1FyMkMF7jHf2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCVudHxHQH5xfDyrae1FyMkMF7jHf2 | -1 (1) | 0.0000 | 0.2444 | 1.5735 | 0.0000 | 1.0014 | 0.5721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCVudHxHQH5xfDyrae1FyMkMF7jHf2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6070954 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.2444 |
| Maximum Balance Rank | 240538 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 636364 (06/26/2020 03:52) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 232362 |
| Account Age Rank | 6073352 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 1.5735 |
| Deposits From External Accounts Rank | 103356 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909094 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73323 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5721 |
| Withdrawls To BitMEX Accounts Rank | 440791 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44522 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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