3BMEXasmhxuePzF9SxQ8kaCaJRWWoZCn7h3BMEXasmhxuePzF9SxQ8kaCaJRWWoZCn7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasmhxuePzF9SxQ8kaCaJRWWoZCn7h | -1 (1) | 0.0000 | 0.7208 | 2.0812 | 0.0000 | 0.5599 | 1.5213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasmhxuePzF9SxQ8kaCaJRWWoZCn7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178447 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.7208 |
| Maximum Balance Rank | 135217 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 643760 (08/14/2020 23:52) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 224966 |
| Account Age Rank | 6182622 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 2.0812 |
| Deposits From External Accounts Rank | 85654 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893945 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5599 |
| Withdrawls To External Accounts Rank | 99565 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5213 |
| Withdrawls To BitMEX Accounts Rank | 217829 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137693 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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