3BMEXUzoGWkekPaFPWPUDRDLLmtHZYwAm23BMEXUzoGWkekPaFPWPUDRDLLmtHZYwAm2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzoGWkekPaFPWPUDRDLLmtHZYwAm2 | -1 (1) | 0.0000 | 0.1155 | 0.8676 | 0.0000 | 0.6829 | 0.1847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzoGWkekPaFPWPUDRDLLmtHZYwAm2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5448623 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330220 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 611612 (01/06/2020 19:02) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 257114 |
| Account Age Rank | 5434576 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.8676 |
| Deposits From External Accounts Rank | 150626 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950012 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6829 |
| Withdrawls To External Accounts Rank | 90717 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1847 |
| Withdrawls To BitMEX Accounts Rank | 843439 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69733 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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