3BMEXDzpaNZnH1qeB7HxkYWYEH772HhddP3BMEXDzpaNZnH1qeB7HxkYWYEH772HhddP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzpaNZnH1qeB7HxkYWYEH772HhddP | -1 (1) | 0.0748 | 7.8021 | 78.0263 | 0.4759 | 58.6445 | 19.7828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzpaNZnH1qeB7HxkYWYEH772HhddP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0748 |
| Current Balance Rank | 4272 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 7.8021 |
| Maximum Balance Rank | 21288 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 629480 (05/08/2020 10:12) |
| Last Seen Block | 709528 (11/13/2021 13:24) |
| Account Age (Blocks) | 152216 |
| Account Age Rank | 5940848 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 78.0263 |
| Deposits From External Accounts Rank | 4414 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4759 |
| Deposits From BitMEX Accounts Rank | 185098 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 58.6445 |
| Withdrawls To External Accounts Rank | 4761 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7828 |
| Withdrawls To BitMEX Accounts Rank | 21096 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 34851 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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