3BMEXoczjZhM5Rf4uJh1afZAY2uXSCmY1a3BMEXoczjZhM5Rf4uJh1afZAY2uXSCmY1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoczjZhM5Rf4uJh1afZAY2uXSCmY1a | -1 (1) | 0.0000 | 0.1077 | 0.8755 | 0.0000 | 0.6620 | 0.2135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoczjZhM5Rf4uJh1afZAY2uXSCmY1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786871 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.1077 |
| Maximum Balance Rank | 339689 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 622836 (03/24/2020 23:46) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 245890 |
| Account Age Rank | 5779683 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.8755 |
| Deposits From External Accounts Rank | 150004 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949467 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6620 |
| Withdrawls To External Accounts Rank | 91946 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2135 |
| Withdrawls To BitMEX Accounts Rank | 770272 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22790 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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