3BMEXnsvwRZuSo8HXX35EwFAizp8a4nrUJ3BMEXnsvwRZuSo8HXX35EwFAizp8a4nrUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnsvwRZuSo8HXX35EwFAizp8a4nrUJ | -1 (1) | 0.0000 | 0.4692 | 0.5742 | 0.0000 | 0.4818 | 0.0924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnsvwRZuSo8HXX35EwFAizp8a4nrUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312672 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.4692 |
| Maximum Balance Rank | 174998 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 655665 (11/06/2020 10:36) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 198692 |
| Account Age Rank | 6322188 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.5742 |
| Deposits From External Accounts Rank | 182845 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972892 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4818 |
| Withdrawls To External Accounts Rank | 108506 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0924 |
| Withdrawls To BitMEX Accounts Rank | 1215892 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134861 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172399 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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