3BMEXcddE8sobKXdQNjeP5i95XCGnbLJSH3BMEXcddE8sobKXdQNjeP5i95XCGnbLJSH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcddE8sobKXdQNjeP5i95XCGnbLJSH | -1 (1) | 0.0000 | 0.6717 | 0.7033 | 0.0000 | 0.0011 | 0.7022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcddE8sobKXdQNjeP5i95XCGnbLJSH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6054788 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.6717 |
| Maximum Balance Rank | 139726 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 631591 (05/25/2020 00:25) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 150105 |
| Account Age Rank | 6003404 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.7033 |
| Deposits From External Accounts Rank | 165522 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907520 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 324460 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7022 |
| Withdrawls To BitMEX Accounts Rank | 389415 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316518 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 315568 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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