3BMEXHkHhVK3c8aqkUxDhVcE252zcPqeM53BMEXHkHhVK3c8aqkUxDhVcE252zcPqeM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkHhVK3c8aqkUxDhVcE252zcPqeM5 | -1 (1) | 0.0000 | 0.2428 | 2.2964 | 0.0000 | 1.6415 | 0.6549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkHhVK3c8aqkUxDhVcE252zcPqeM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789448 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.2428 |
| Maximum Balance Rank | 241234 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 622904 (03/25/2020 20:09) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 245822 |
| Account Age Rank | 5782253 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 2.2964 |
| Deposits From External Accounts Rank | 80401 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889552 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6415 |
| Withdrawls To External Accounts Rank | 54778 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6549 |
| Withdrawls To BitMEX Accounts Rank | 408893 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44504 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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