3BMEXoqiiyAHE2wAfnLLZJQTAiPekrLAn63BMEXoqiiyAHE2wAfnLLZJQTAiPekrLAn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqiiyAHE2wAfnLLZJQTAiPekrLAn6 | -1 (1) | 0.0000 | 0.2053 | 0.5960 | 0.0000 | 0.3030 | 0.2930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqiiyAHE2wAfnLLZJQTAiPekrLAn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5657357 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.2053 |
| Maximum Balance Rank | 259277 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 619702 (03/01/2020 16:00) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 249024 |
| Account Age Rank | 5648724 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.5960 |
| Deposits From External Accounts Rank | 180036 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975743 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3030 |
| Withdrawls To External Accounts Rank | 131824 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2930 |
| Withdrawls To BitMEX Accounts Rank | 657201 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98887 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84061 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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