3BMEXTwtzJSCBs4w4MtF2xmiDUcjQt9ayz3BMEXTwtzJSCBs4w4MtF2xmiDUcjQt9ayz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTwtzJSCBs4w4MtF2xmiDUcjQt9ayz | -1 (1) | 0.0000 | 0.0687 | 0.2055 | 0.0000 | 0.2015 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTwtzJSCBs4w4MtF2xmiDUcjQt9ayz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6324546 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.0687 |
| Maximum Balance Rank | 398295 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 656721 (11/13/2020 08:40) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 212005 |
| Account Age Rank | 6334730 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.2055 |
| Deposits From External Accounts Rank | 281326 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066979 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155318 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377854 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105974 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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