3BMEXMzAG4jAXtt6YcSh8WDQuTRiYM7LWj3BMEXMzAG4jAXtt6YcSh8WDQuTRiYM7LWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzAG4jAXtt6YcSh8WDQuTRiYM7LWj | -1 (1) | 0.0000 | 0.1103 | 0.9778 | 0.0093 | 0.7848 | 0.2023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzAG4jAXtt6YcSh8WDQuTRiYM7LWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5808100 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.1103 |
| Maximum Balance Rank | 335658 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 623661 (03/30/2020 21:26) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 241922 |
| Account Age Rank | 5801406 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.9778 |
| Deposits From External Accounts Rank | 141842 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0093 |
| Deposits From BitMEX Accounts Rank | 634185 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.7848 |
| Withdrawls To External Accounts Rank | 84659 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2023 |
| Withdrawls To BitMEX Accounts Rank | 790070 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50187 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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