3BMEXrmJ9L9NrLfEYV1Yrxdmr78mtnGx4q3BMEXrmJ9L9NrLfEYV1Yrxdmr78mtnGx4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrmJ9L9NrLfEYV1Yrxdmr78mtnGx4q | -1 (1) | 0.0000 | 0.2500 | 0.0000 | 0.2500 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrmJ9L9NrLfEYV1Yrxdmr78mtnGx4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6343491 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237876 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 658914 (11/27/2020 13:54) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 206669 |
| Account Age Rank | 6368462 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6425162 |
| Deposits From External Accounts Percentile | Top 88.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 246300 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501883 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713633 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144593 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449740 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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