3BMEXMpyjKUehAVPCtuFiQvnTg56BJHUv63BMEXMpyjKUehAVPCtuFiQvnTg56BJHUv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpyjKUehAVPCtuFiQvnTg56BJHUv6 | -1 (1) | 0.0000 | 0.0808 | 0.1763 | 0.0000 | 0.1272 | 0.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpyjKUehAVPCtuFiQvnTg56BJHUv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6109226 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0808 |
| Maximum Balance Rank | 381021 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 639686 (07/18/2020 00:52) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 214671 |
| Account Age Rank | 6112832 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.1763 |
| Deposits From External Accounts Rank | 299501 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078343 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181734 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0491 |
| Withdrawls To BitMEX Accounts Rank | 1575400 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179070 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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