3BMEXpEMGj9HPfMGuZR74fALSgMuPGe2Xw3BMEXpEMGj9HPfMGuZR74fALSgMuPGe2Xw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEMGj9HPfMGuZR74fALSgMuPGe2Xw | -1 (1) | 0.0000 | 0.3095 | 0.4627 | 0.0000 | 0.0008 | 0.4619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEMGj9HPfMGuZR74fALSgMuPGe2Xw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6225518 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.3095 |
| Maximum Balance Rank | 213657 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 646904 (09/06/2020 00:23) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 221822 |
| Account Age Rank | 6231669 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.4627 |
| Deposits From External Accounts Rank | 204412 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997413 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392141 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4619 |
| Withdrawls To BitMEX Accounts Rank | 514878 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320149 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292378 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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