3BMEXUgdPZYrpasFjXgH2bH8WrgexSvpFm3BMEXUgdPZYrpasFjXgH2bH8WrgexSvpFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgdPZYrpasFjXgH2bH8WrgexSvpFm | -1 (1) | 0.0000 | 0.3098 | 0.7138 | 0.0000 | 0.3049 | 0.4089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgdPZYrpasFjXgH2bH8WrgexSvpFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5920036 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.3098 |
| Maximum Balance Rank | 213504 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 628467 (05/01/2020 20:51) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 237116 |
| Account Age Rank | 5916220 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.7138 |
| Deposits From External Accounts Rank | 165105 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962103 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3049 |
| Withdrawls To External Accounts Rank | 131360 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4089 |
| Withdrawls To BitMEX Accounts Rank | 546880 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175666 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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