3BMEXWkNfaveNxUmHFCsEzGJDLrw25LaJP3BMEXWkNfaveNxUmHFCsEzGJDLrw25LaJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkNfaveNxUmHFCsEzGJDLrw25LaJP | -1 (1) | 0.0000 | 0.4740 | 1.1717 | 0.0300 | 0.5647 | 0.6370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkNfaveNxUmHFCsEzGJDLrw25LaJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5722659 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.4740 |
| Maximum Balance Rank | 174242 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 621480 (03/13/2020 13:02) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 247246 |
| Account Age Rank | 5713045 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 1.1717 |
| Deposits From External Accounts Rank | 123005 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504013 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.5647 |
| Withdrawls To External Accounts Rank | 99157 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6370 |
| Withdrawls To BitMEX Accounts Rank | 415077 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133079 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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