3BMEXUdgYpJFH8jm3DGLNNVZhfzKbXg7P83BMEXUdgYpJFH8jm3DGLNNVZhfzKbXg7P8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdgYpJFH8jm3DGLNNVZhfzKbXg7P8 | -1 (1) | 0.0000 | 0.5511 | 1.1545 | 0.0000 | 0.1875 | 0.9670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdgYpJFH8jm3DGLNNVZhfzKbXg7P8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6661395 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.5511 |
| Maximum Balance Rank | 156546 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 692690 (07/26/2021 03:27) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 176036 |
| Account Age Rank | 6758301 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 1.1545 |
| Deposits From External Accounts Rank | 123993 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926771 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1875 |
| Withdrawls To External Accounts Rank | 160876 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9670 |
| Withdrawls To BitMEX Accounts Rank | 325034 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157509 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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