3BMEXERxtKmyecqDLFLcmTb9E8MgH5oVVu3BMEXERxtKmyecqDLFLcmTb9E8MgH5oVVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXERxtKmyecqDLFLcmTb9E8MgH5oVVu | -1 (1) | 0.0000 | 0.6919 | 2.0524 | 0.0000 | 1.5469 | 0.5055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXERxtKmyecqDLFLcmTb9E8MgH5oVVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6401097 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.6919 |
| Maximum Balance Rank | 138383 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 663124 (12/27/2020 01:29) |
| Last Seen Block | 794627 (06/16/2023 14:05) |
| Account Age (Blocks) | 191233 |
| Account Age Rank | 6412549 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 2.0524 |
| Deposits From External Accounts Rank | 86416 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889261 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5469 |
| Withdrawls To External Accounts Rank | 56507 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5055 |
| Withdrawls To BitMEX Accounts Rank | 471946 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138705 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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