3BMEXFMdaP8efesgB2zdcYrFh9MaRfvP7L3BMEXFMdaP8efesgB2zdcYrFh9MaRfvP7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMdaP8efesgB2zdcYrFh9MaRfvP7L | -1 (1) | 0.0000 | 0.4918 | 0.6853 | 0.0000 | 0.6134 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMdaP8efesgB2zdcYrFh9MaRfvP7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6355157 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.4918 |
| Maximum Balance Rank | 171235 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 658891 (11/27/2020 10:10) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 206692 |
| Account Age Rank | 6367800 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.6853 |
| Deposits From External Accounts Rank | 168592 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965164 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6134 |
| Withdrawls To External Accounts Rank | 95110 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341712 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43832 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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