3BMEXqEgxTWM2U45utsrYUDCRaWa94uGPx3BMEXqEgxTWM2U45utsrYUDCRaWa94uGPx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqEgxTWM2U45utsrYUDCRaWa94uGPx | -1 (1) | 0.0000 | 0.4935 | 0.9400 | 0.0000 | 0.3385 | 0.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqEgxTWM2U45utsrYUDCRaWa94uGPx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732873 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.4935 |
| Maximum Balance Rank | 170980 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 621667 (03/15/2020 01:09) |
| Last Seen Block | 814387 (10/29/2023 14:59) |
| Account Age (Blocks) | 243916 |
| Account Age Rank | 5725031 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.9400 |
| Deposits From External Accounts Rank | 144672 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944380 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3385 |
| Withdrawls To External Accounts Rank | 126282 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6015 |
| Withdrawls To BitMEX Accounts Rank | 427211 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175003 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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