3BMEXmynYYj9uqMfCF71aWPqAqWvLTxR593BMEXmynYYj9uqMfCF71aWPqAqWvLTxR59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmynYYj9uqMfCF71aWPqAqWvLTxR59 | -1 (1) | 0.0082 | 0.5192 | 4.0860 | 0.2445 | 2.9519 | 1.3703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmynYYj9uqMfCF71aWPqAqWvLTxR59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0082 |
| Current Balance Rank | 193133 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.5192 |
| Maximum Balance Rank | 160853 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 635079 (06/17/2020 00:00) |
| Last Seen Block | 744705 (07/12/2022 13:30) |
| Account Age (Blocks) | 146617 |
| Account Age Rank | 6057599 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 4.0860 |
| Deposits From External Accounts Rank | 53022 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2445 |
| Deposits From BitMEX Accounts Rank | 247266 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.9519 |
| Withdrawls To External Accounts Rank | 37546 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3703 |
| Withdrawls To BitMEX Accounts Rank | 233098 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88004 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 9830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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