3BMEXUrrndauPrU6nuopDsa3DZZ5so7mb33BMEXUrrndauPrU6nuopDsa3DZZ5so7mb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrrndauPrU6nuopDsa3DZZ5so7mb3 | -1 (1) | 0.0000 | 0.4008 | 0.6054 | 0.0000 | 0.1020 | 0.5034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrrndauPrU6nuopDsa3DZZ5so7mb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5849555 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.4008 |
| Maximum Balance Rank | 188881 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 625308 (04/10/2020 16:10) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 243418 |
| Account Age Rank | 5843859 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.6054 |
| Deposits From External Accounts Rank | 178216 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974111 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194453 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5034 |
| Withdrawls To BitMEX Accounts Rank | 473275 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211677 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151638 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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