3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya | -1 (1) | 0.0000 | 0.5332 | 0.3250 | 0.6692 | 0.7188 | 0.2755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821354 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.5332 |
| Maximum Balance Rank | 159373 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624073 (04/02/2020 13:24) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 244653 |
| Account Age Rank | 5815109 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.3250 |
| Deposits From External Accounts Rank | 236151 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6692 |
| Deposits From BitMEX Accounts Rank | 154625 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.7188 |
| Withdrawls To External Accounts Rank | 88275 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2755 |
| Withdrawls To BitMEX Accounts Rank | 676638 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159201 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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