3BMEXGfaWKZJzZW7yB3EapiTHmMAUWAU553BMEXGfaWKZJzZW7yB3EapiTHmMAUWAU55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfaWKZJzZW7yB3EapiTHmMAUWAU55 | -1 (1) | 0.0000 | 0.1765 | 0.3792 | 0.0000 | 0.2527 | 0.1265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfaWKZJzZW7yB3EapiTHmMAUWAU55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6081306 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.1765 |
| Maximum Balance Rank | 280769 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 637239 (07/01/2020 22:17) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 231487 |
| Account Age Rank | 6084067 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.3792 |
| Deposits From External Accounts Rank | 222485 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013558 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2527 |
| Withdrawls To External Accounts Rank | 142289 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1265 |
| Withdrawls To BitMEX Accounts Rank | 1004792 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168645 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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