3BMEXG5S7TeKNFYCTg5cZN9RzwRCEEgLq13BMEXG5S7TeKNFYCTg5cZN9RzwRCEEgLq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5S7TeKNFYCTg5cZN9RzwRCEEgLq1 | -1 (1) | 0.0000 | 0.1117 | 0.6477 | 0.1262 | 0.6094 | 0.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5S7TeKNFYCTg5cZN9RzwRCEEgLq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238352 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1117 |
| Maximum Balance Rank | 334155 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 548745 (11/04/2018 15:06) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 316838 |
| Account Age Rank | 3199212 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.6477 |
| Deposits From External Accounts Rank | 172973 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1262 |
| Deposits From BitMEX Accounts Rank | 322222 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.6094 |
| Withdrawls To External Accounts Rank | 95415 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1645 |
| Withdrawls To BitMEX Accounts Rank | 887051 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44190 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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