3BMEXsXW3TMip6cYvLLhhtDUay3A8WdNNo3BMEXsXW3TMip6cYvLLhhtDUay3A8WdNNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXW3TMip6cYvLLhhtDUay3A8WdNNo | -1 (1) | 0.0072 | 0.2338 | 1.1474 | 0.0000 | 0.6454 | 0.4948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXW3TMip6cYvLLhhtDUay3A8WdNNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0072 |
| Current Balance Rank | 201770 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.2338 |
| Maximum Balance Rank | 243887 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 612834 (01/14/2020 20:06) |
| Last Seen Block | 779737 (03/07/2023 13:08) |
| Account Age (Blocks) | 168862 |
| Account Age Rank | 5467278 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.1474 |
| Deposits From External Accounts Rank | 123926 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871213 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6454 |
| Withdrawls To External Accounts Rank | 92086 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4948 |
| Withdrawls To BitMEX Accounts Rank | 492727 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67906 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 35449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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