3BMEXFp5LxYmNFY5dBpw7En9NZiocHrmj73BMEXFp5LxYmNFY5dBpw7En9NZiocHrmj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFp5LxYmNFY5dBpw7En9NZiocHrmj7 | -1 (1) | 0.0000 | 0.1544 | 1.0493 | 0.0000 | 0.4927 | 0.5566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFp5LxYmNFY5dBpw7En9NZiocHrmj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5726510 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1544 |
| Maximum Balance Rank | 295042 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 621517 (03/13/2020 20:33) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 247209 |
| Account Age Rank | 5717208 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 1.0493 |
| Deposits From External Accounts Rank | 131346 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933112 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4927 |
| Withdrawls To External Accounts Rank | 107543 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5566 |
| Withdrawls To BitMEX Accounts Rank | 447104 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59501 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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