3BMEXNxWMePuXDAaQET9zwuZm444mHZRFT3BMEXNxWMePuXDAaQET9zwuZm444mHZRFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxWMePuXDAaQET9zwuZm444mHZRFT | -1 (1) | 0.0000 | 0.6808 | 2.5113 | 0.0000 | 1.1336 | 1.3778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxWMePuXDAaQET9zwuZm444mHZRFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154275 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.6808 |
| Maximum Balance Rank | 139548 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 599116 (10/13/2019 00:11) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 266467 |
| Account Age Rank | 5132061 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 2.5113 |
| Deposits From External Accounts Rank | 75650 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885080 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1336 |
| Withdrawls To External Accounts Rank | 67545 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3778 |
| Withdrawls To BitMEX Accounts Rank | 234788 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122508 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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