3BMEXfmeXu1SB16ZUx7tR9niDsfhgX5vvd3BMEXfmeXu1SB16ZUx7tR9niDsfhgX5vvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmeXu1SB16ZUx7tR9niDsfhgX5vvd | -1 (1) | 0.0000 | 0.4457 | 0.4457 | 0.0000 | 0.4011 | 0.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmeXu1SB16ZUx7tR9niDsfhgX5vvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6489469 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.4457 |
| Maximum Balance Rank | 179436 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 668656 (02/01/2021 21:22) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 196927 |
| Account Age Rank | 6498444 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.4457 |
| Deposits From External Accounts Rank | 207765 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999891 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4011 |
| Withdrawls To External Accounts Rank | 117784 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0446 |
| Withdrawls To BitMEX Accounts Rank | 1630285 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39801 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252608 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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