3BMEXmpfrGme7uPwcVSZ9isYmJNGCqeHD93BMEXmpfrGme7uPwcVSZ9isYmJNGCqeHD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpfrGme7uPwcVSZ9isYmJNGCqeHD9 | -1 (1) | 0.0000 | 0.2541 | 1.1049 | 0.0000 | 0.3543 | 0.7506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpfrGme7uPwcVSZ9isYmJNGCqeHD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816373 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.2541 |
| Maximum Balance Rank | 235008 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 623842 (04/01/2020 00:40) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 230515 |
| Account Age Rank | 5809937 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 1.1049 |
| Deposits From External Accounts Rank | 127154 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924163 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3543 |
| Withdrawls To External Accounts Rank | 123780 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7506 |
| Withdrawls To BitMEX Accounts Rank | 378131 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184690 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87884 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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