3BMEXnEn8nHMU5bXNtUNhjGrsHCdv2hstZ3BMEXnEn8nHMU5bXNtUNhjGrsHCdv2hstZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEn8nHMU5bXNtUNhjGrsHCdv2hstZ | -1 (1) | 0.0000 | 1.1126 | 1.7211 | 0.0000 | 1.0504 | 0.6707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEn8nHMU5bXNtUNhjGrsHCdv2hstZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733521 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 1.1126 |
| Maximum Balance Rank | 96764 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725605 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 1.7211 |
| Deposits From External Accounts Rank | 98026 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904014 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0504 |
| Withdrawls To External Accounts Rank | 70535 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6707 |
| Withdrawls To BitMEX Accounts Rank | 403821 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88808 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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