3BMEXUmSZ9Fan8SHXtWwmrMRuRYcwp6juy3BMEXUmSZ9Fan8SHXtWwmrMRuRYcwp6juy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmSZ9Fan8SHXtWwmrMRuRYcwp6juy | -1 (1) | 0.0000 | 0.2259 | 0.8864 | 0.0000 | 0.1307 | 0.7557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmSZ9Fan8SHXtWwmrMRuRYcwp6juy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378767 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.2259 |
| Maximum Balance Rank | 248446 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 607806 (12/12/2019 16:30) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 257777 |
| Account Age Rank | 5362083 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.8864 |
| Deposits From External Accounts Rank | 149102 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948195 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1307 |
| Withdrawls To External Accounts Rank | 180429 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7557 |
| Withdrawls To BitMEX Accounts Rank | 376885 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118500 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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