3BMEXhaVEeJUoNAxZvZdeZCQAfsi7fuC9X3BMEXhaVEeJUoNAxZvZdeZCQAfsi7fuC9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaVEeJUoNAxZvZdeZCQAfsi7fuC9X | -1 (1) | 0.0000 | 0.2110 | 0.9770 | 0.0000 | 0.0022 | 0.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaVEeJUoNAxZvZdeZCQAfsi7fuC9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5605656 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.2110 |
| Maximum Balance Rank | 255730 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 617771 (02/17/2020 12:37) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 250955 |
| Account Age Rank | 5595471 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.9770 |
| Deposits From External Accounts Rank | 141905 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942544 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 357025 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9748 |
| Withdrawls To BitMEX Accounts Rank | 323290 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71965 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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