3BMEXeyFWxr9VXb6RMx7qRRitYRgu9Eny63BMEXeyFWxr9VXb6RMx7qRRitYRgu9Eny6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyFWxr9VXb6RMx7qRRitYRgu9Eny6 | -1 (1) | 0.0034 | 1.1844 | 17.8555 | 0.0000 | 7.9441 | 9.9081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyFWxr9VXb6RMx7qRRitYRgu9Eny6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0034 |
| Current Balance Rank | 245283 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 1.1844 |
| Maximum Balance Rank | 92329 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 587768 (07/30/2019 14:36) |
| Last Seen Block | 743992 (07/07/2022 13:04) |
| Account Age (Blocks) | 193928 |
| Account Age Rank | 4793427 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 17.8555 |
| Deposits From External Accounts Rank | 15979 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 781650 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 7.9441 |
| Withdrawls To External Accounts Rank | 19236 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9081 |
| Withdrawls To BitMEX Accounts Rank | 45057 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 34867 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 798635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 37941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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