3BMEXKHvf6Wo8BZEDPoV2hHuTEjfuMmzgx3BMEXKHvf6Wo8BZEDPoV2hHuTEjfuMmzgx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHvf6Wo8BZEDPoV2hHuTEjfuMmzgx | -1 (1) | 0.0000 | 0.4273 | 0.5764 | 0.0000 | 0.0019 | 0.5745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHvf6Wo8BZEDPoV2hHuTEjfuMmzgx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5998318 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.4273 |
| Maximum Balance Rank | 182893 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 631213 (05/21/2020 18:53) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 237513 |
| Account Age Rank | 5994454 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.5764 |
| Deposits From External Accounts Rank | 182622 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978023 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361827 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5745 |
| Withdrawls To BitMEX Accounts Rank | 439864 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185245 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212357 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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