3BMEXsBmfrgXtc6GEH8McF4TVuCVucGfdz3BMEXsBmfrgXtc6GEH8McF4TVuCVucGfdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBmfrgXtc6GEH8McF4TVuCVucGfdz | -1 (1) | 0.0000 | 0.2002 | 1.2741 | 0.0000 | 0.0046 | 1.2695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBmfrgXtc6GEH8McF4TVuCVucGfdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6067926 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.2002 |
| Maximum Balance Rank | 262454 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 636161 (06/24/2020 16:20) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 218196 |
| Account Age Rank | 6070214 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.2741 |
| Deposits From External Accounts Rank | 117033 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915439 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 331744 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2695 |
| Withdrawls To BitMEX Accounts Rank | 247045 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100959 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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