3BMEXRuMVDycFHBQdJJxMi14eEwYa8SJ813BMEXRuMVDycFHBQdJJxMi14eEwYa8SJ81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuMVDycFHBQdJJxMi14eEwYa8SJ81 | -1 (1) | 0.0000 | 0.1500 | 0.7508 | 0.0000 | 0.3931 | 0.3577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuMVDycFHBQdJJxMi14eEwYa8SJ81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632542 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299224 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 618870 (02/25/2020 02:25) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 249856 |
| Account Age Rank | 5623446 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.7508 |
| Deposits From External Accounts Rank | 161240 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959258 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3931 |
| Withdrawls To External Accounts Rank | 118955 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3577 |
| Withdrawls To BitMEX Accounts Rank | 587927 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81258 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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