3BMEXrJZW2CxvpNamG1fAPjwkPEysWfnAi3BMEXrJZW2CxvpNamG1fAPjwkPEysWfnAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJZW2CxvpNamG1fAPjwkPEysWfnAi | -1 (1) | 0.0000 | 0.4006 | 4.7512 | 0.0000 | 0.6689 | 4.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJZW2CxvpNamG1fAPjwkPEysWfnAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5634820 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.4006 |
| Maximum Balance Rank | 188911 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 618959 (02/25/2020 17:37) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 246624 |
| Account Age Rank | 5625809 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 4.7512 |
| Deposits From External Accounts Rank | 47921 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862208 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6689 |
| Withdrawls To External Accounts Rank | 91504 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0823 |
| Withdrawls To BitMEX Accounts Rank | 100264 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67945 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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