3BMEXFQ74YJxEDDhtxjBERYjwHQxZcLf3u3BMEXFQ74YJxEDDhtxjBERYjwHQxZcLf3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFQ74YJxEDDhtxjBERYjwHQxZcLf3u | -1 (1) | 0.0000 | 0.1365 | 0.9698 | 0.0000 | 0.7901 | 0.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFQ74YJxEDDhtxjBERYjwHQxZcLf3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028786 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.1365 |
| Maximum Balance Rank | 310383 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 571451 (04/13/2019 08:27) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 297275 |
| Account Age Rank | 3995643 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.9698 |
| Deposits From External Accounts Rank | 142412 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942985 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7901 |
| Withdrawls To External Accounts Rank | 84453 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1797 |
| Withdrawls To BitMEX Accounts Rank | 853857 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37762 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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