3BMEXYpuaMyGeQ6UwjnJRzUiGSyrmnHpfy3BMEXYpuaMyGeQ6UwjnJRzUiGSyrmnHpfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpuaMyGeQ6UwjnJRzUiGSyrmnHpfy | -1 (1) | 0.0000 | 0.2010 | 0.5312 | 0.0000 | 0.1061 | 0.4251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpuaMyGeQ6UwjnJRzUiGSyrmnHpfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5875838 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 261967 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 626693 (04/19/2020 12:25) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 238890 |
| Account Age Rank | 5870543 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.5312 |
| Deposits From External Accounts Rank | 189177 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983258 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1061 |
| Withdrawls To External Accounts Rank | 191716 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4251 |
| Withdrawls To BitMEX Accounts Rank | 536554 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158563 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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