3BMEXmLyvavacZRyxVqdQNhX9EhUHFP5nA3BMEXmLyvavacZRyxVqdQNhX9EhUHFP5nA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmLyvavacZRyxVqdQNhX9EhUHFP5nA | -1 (1) | 0.0000 | 0.0776 | 0.1468 | 0.0000 | 0.0002 | 0.1466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmLyvavacZRyxVqdQNhX9EhUHFP5nA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6218184 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0776 |
| Maximum Balance Rank | 385676 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 646624 (09/03/2020 23:08) |
| Last Seen Block | 783383 (03/31/2023 22:00) |
| Account Age (Blocks) | 222102 |
| Account Age Rank | 6224347 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.1468 |
| Deposits From External Accounts Rank | 317917 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100635 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464193 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1466 |
| Withdrawls To BitMEX Accounts Rank | 940221 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327414 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364901 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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