3BMEXCaFE9Naa5UdMug55YLoJ4RjdkHXy83BMEXCaFE9Naa5UdMug55YLoJ4RjdkHXy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaFE9Naa5UdMug55YLoJ4RjdkHXy8 | -1 (1) | 0.0000 | 1.2099 | 1.2099 | 0.0000 | 0.6011 | 0.6088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaFE9Naa5UdMug55YLoJ4RjdkHXy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477949 |
| Current Blanace Percentile | Top 89.5 % |
| Maximum Balance (BTC) | 1.2099 |
| Maximum Balance Rank | 91324 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 668106 (01/28/2021 21:45) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 200620 |
| Account Age Rank | 6486983 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 1.2099 |
| Deposits From External Accounts Rank | 120550 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923807 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6011 |
| Withdrawls To External Accounts Rank | 96397 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6088 |
| Withdrawls To BitMEX Accounts Rank | 424674 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288364 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283586 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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