3BMEXWpaFBHqxQ4QgXhW6DTdFBd6RKj6fP3BMEXWpaFBHqxQ4QgXhW6DTdFBd6RKj6fP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWpaFBHqxQ4QgXhW6DTdFBd6RKj6fP | -1 (1) | 0.0000 | 0.7738 | 20.0296 | 0.0000 | 9.2593 | 10.7703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWpaFBHqxQ4QgXhW6DTdFBd6RKj6fP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4525463 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.7738 |
| Maximum Balance Rank | 130406 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 581690 (06/21/2019 05:56) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 287036 |
| Account Age Rank | 4490033 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 20.0296 |
| Deposits From External Accounts Rank | 14494 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835908 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.2593 |
| Withdrawls To External Accounts Rank | 17861 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7703 |
| Withdrawls To BitMEX Accounts Rank | 39510 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19467 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 210 |
| Number of Withdrawls to External Accounts Rank | 909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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