3BMEXUz3pgXizaRTyT7PVVUWkR9ohHzcgv3BMEXUz3pgXizaRTyT7PVVUWkR9ohHzcgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUz3pgXizaRTyT7PVVUWkR9ohHzcgv | -1 (1) | 0.0000 | 0.2219 | 2.1270 | 0.0000 | 1.3924 | 0.7347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUz3pgXizaRTyT7PVVUWkR9ohHzcgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5442566 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.2219 |
| Maximum Balance Rank | 250347 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 611262 (01/04/2020 13:17) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 257464 |
| Account Age Rank | 5428327 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 2.1270 |
| Deposits From External Accounts Rank | 84419 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892910 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3924 |
| Withdrawls To External Accounts Rank | 60404 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7347 |
| Withdrawls To BitMEX Accounts Rank | 383433 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7772 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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