3BMEXUUmERvs4AW3QS8zcy1z7R2XFeD3G13BMEXUUmERvs4AW3QS8zcy1z7R2XFeD3G1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUmERvs4AW3QS8zcy1z7R2XFeD3G1 | -1 (1) | 0.0000 | 0.3417 | 3.0749 | 0.0000 | 0.6458 | 2.4291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUmERvs4AW3QS8zcy1z7R2XFeD3G1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603835 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.3417 |
| Maximum Balance Rank | 204435 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 617712 (02/17/2020 02:17) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 251014 |
| Account Age Rank | 5593761 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 3.0749 |
| Deposits From External Accounts Rank | 65219 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876898 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6458 |
| Withdrawls To External Accounts Rank | 92970 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4291 |
| Withdrawls To BitMEX Accounts Rank | 152576 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61917 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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