3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya | -1 (1) | 0.0217 | 0.5332 | 0.3250 | 0.6692 | 0.6970 | 0.2755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNaxFc9SwAJWaQABUyHaDW11ynBsya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0217 |
| Current Balance Rank | 89018 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.5332 |
| Maximum Balance Rank | 158317 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624073 (04/02/2020 13:24) |
| Last Seen Block | 764772 (11/26/2022 13:07) |
| Account Age (Blocks) | 150179 |
| Account Age Rank | 5815109 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.3250 |
| Deposits From External Accounts Rank | 235028 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6692 |
| Deposits From BitMEX Accounts Rank | 153411 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.6970 |
| Withdrawls To External Accounts Rank | 88923 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2755 |
| Withdrawls To BitMEX Accounts Rank | 670838 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158109 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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