3BMEXNmemix6GT1eoYzd7L4d91vaqmzg583BMEXNmemix6GT1eoYzd7L4d91vaqmzg58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmemix6GT1eoYzd7L4d91vaqmzg58 | -1 (1) | 0.0000 | 1.8840 | 4.5522 | 0.0000 | 4.1624 | 0.3899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmemix6GT1eoYzd7L4d91vaqmzg58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6544420 |
| Current Blanace Percentile | Top 90.4 % |
| Maximum Balance (BTC) | 1.8840 |
| Maximum Balance Rank | 68154 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 672796 (03/02/2021 06:57) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 195930 |
| Account Age Rank | 6554722 |
| Account Age Percentile | Top 90.5 % |
| Deposits From External Accounts (BTC) | 4.5522 |
| Deposits From External Accounts Rank | 49379 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863919 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1624 |
| Withdrawls To External Accounts Rank | 30318 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3899 |
| Withdrawls To BitMEX Accounts Rank | 564851 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151449 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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