3BMEXcYBcNoxKWpBaKKiysbYVQoR4Tm2q53BMEXcYBcNoxKWpBaKKiysbYVQoR4Tm2q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYBcNoxKWpBaKKiysbYVQoR4Tm2q5 | -1 (1) | 0.0000 | 0.2900 | 0.6556 | 0.0000 | 0.2630 | 0.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYBcNoxKWpBaKKiysbYVQoR4Tm2q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5482502 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222312 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 612869 (01/15/2020 00:35) |
| Last Seen Block | 752893 (09/06/2022 13:58) |
| Account Age (Blocks) | 255857 |
| Account Age Rank | 5468717 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.6556 |
| Deposits From External Accounts Rank | 171929 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968620 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2630 |
| Withdrawls To External Accounts Rank | 140300 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3927 |
| Withdrawls To BitMEX Accounts Rank | 562764 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93667 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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