3BMEXKaeXhva3dvjqhXxeFn8ykZqUaVNg23BMEXKaeXhva3dvjqhXxeFn8ykZqUaVNg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaeXhva3dvjqhXxeFn8ykZqUaVNg2 | -1 (1) | 0.0050 | 0.8364 | 3.4392 | 0.0000 | 2.0222 | 1.4120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaeXhva3dvjqhXxeFn8ykZqUaVNg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0050 |
| Current Balance Rank | 224073 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.8364 |
| Maximum Balance Rank | 124074 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 621062 (03/10/2020 08:55) |
| Last Seen Block | 703026 (10/01/2021 13:07) |
| Account Age (Blocks) | 160634 |
| Account Age Rank | 5683844 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 3.4392 |
| Deposits From External Accounts Rank | 60267 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 817326 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.0222 |
| Withdrawls To External Accounts Rank | 47202 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4120 |
| Withdrawls To BitMEX Accounts Rank | 228609 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52314 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 813342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 5893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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