3BMEXsBoaX3tatfphEN8P4cA7xK4DgTrj93BMEXsBoaX3tatfphEN8P4cA7xK4DgTrj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBoaX3tatfphEN8P4cA7xK4DgTrj9 | -1 (1) | 0.0000 | 0.1479 | 0.3892 | 0.0000 | 0.0017 | 0.3874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBoaX3tatfphEN8P4cA7xK4DgTrj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6154321 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301413 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 642127 (08/04/2020 01:11) |
| Last Seen Block | 781814 (03/21/2023 14:06) |
| Account Age (Blocks) | 226599 |
| Account Age Rank | 6157071 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.3892 |
| Deposits From External Accounts Rank | 220284 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011575 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364189 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3874 |
| Withdrawls To BitMEX Accounts Rank | 566496 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361743 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304236 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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