3BMEXEGMod6wUyWqMvwiK1vopMKKJbzgL43BMEXEGMod6wUyWqMvwiK1vopMKKJbzgL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGMod6wUyWqMvwiK1vopMKKJbzgL4 | -1 (1) | 0.0000 | 0.1970 | 0.6479 | 0.2640 | 0.8184 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGMod6wUyWqMvwiK1vopMKKJbzgL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853612 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.1970 |
| Maximum Balance Rank | 269159 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 625619 (04/12/2020 14:31) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 243107 |
| Account Age Rank | 5848000 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.6479 |
| Deposits From External Accounts Rank | 172971 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2640 |
| Deposits From BitMEX Accounts Rank | 239343 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.8184 |
| Withdrawls To External Accounts Rank | 82827 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1210090 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11768 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 205 |
| Number of Withdrawls to External Accounts Rank | 954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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