3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt63BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6 | -1 (1) | 0.0000 | 5.0000 | 9.9478 | 0.0000 | 0.9723 | 8.9755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpeor6uQsUk2vZztKHXkaNs2ZzJt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5682930 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30546 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 618022 (02/19/2020 02:24) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 163674 |
| Account Age Rank | 5603123 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 9.9478 |
| Deposits From External Accounts Rank | 26674 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790197 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 0.9723 |
| Withdrawls To External Accounts Rank | 75241 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9755 |
| Withdrawls To BitMEX Accounts Rank | 49958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 112655 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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