3BMEXZBaai1zFbHxzzcSJxhVrNQd4Xnzpj3BMEXZBaai1zFbHxzzcSJxhVrNQd4Xnzpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBaai1zFbHxzzcSJxhVrNQd4Xnzpj | -1 (1) | 0.0000 | 0.1600 | 0.6224 | 0.0000 | 0.1507 | 0.4717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBaai1zFbHxzzcSJxhVrNQd4Xnzpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5060582 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291184 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 596253 (09/23/2019 19:18) |
| Last Seen Block | 758196 (10/11/2022 13:34) |
| Account Age (Blocks) | 272473 |
| Account Age Rank | 5038566 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.6224 |
| Deposits From External Accounts Rank | 175972 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972148 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1507 |
| Withdrawls To External Accounts Rank | 172743 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4717 |
| Withdrawls To BitMEX Accounts Rank | 509436 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20184 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120436 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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