3BMEXG2wW1KD27vNdWWnJS8JySWPAXrx5J3BMEXG2wW1KD27vNdWWnJS8JySWPAXrx5J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2wW1KD27vNdWWnJS8JySWPAXrx5J | -1 (1) | 0.0000 | 0.2573 | 0.9652 | 0.0000 | 0.6265 | 0.3387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2wW1KD27vNdWWnJS8JySWPAXrx5J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509466 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.2573 |
| Maximum Balance Rank | 233863 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 614095 (01/23/2020 02:53) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 240262 |
| Account Age Rank | 5496936 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.9652 |
| Deposits From External Accounts Rank | 142706 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937917 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6265 |
| Withdrawls To External Accounts Rank | 94141 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3387 |
| Withdrawls To BitMEX Accounts Rank | 604313 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119069 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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